VIVIAN & HOLT LIMITED
Overview
| Company Name | VIVIAN & HOLT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05384490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVIAN & HOLT LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIVIAN & HOLT LIMITED located?
| Registered Office Address | 52a Lymington Road New Milton BH25 6PY Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVIAN & HOLT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIVIAN & HOLT LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for VIVIAN & HOLT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Samantha Jane Vivian as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Paul Vivian as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Hogarth Baker as a secretary on Jul 21, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan James Holt as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of VIVIAN & HOLT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIVIAN, Damion Lee | Director | 52a Lymington Road New Milton BH25 6PY Hampshire | England | British | Carpenter | 189511120001 | ||||
| VIVIAN, Samantha Jane | Director | 52a Lymington Road New Milton BH25 6PY Hampshire | England | British | Company Director | 192988080001 | ||||
| BAKER, Richard John Hogarth | Secretary | 11 Purbeck Road Barton-On-Sea BH25 7QG New Milton Hampshire | British | Accountant | 36148010001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HOLT, Jonathan James | Director | 57 Barton Drive Barton On Sea BH25 7JH New Milton Hampshire | United Kingdom | British | Joiner | 103959030001 | ||||
| VIVIAN, Nigel Paul | Director | Mulberry Cottage St Johns Road BH25 5SB New Milton Hampshire | Great Britain | British | Joiner | 103959220001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VIVIAN & HOLT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damion Lee Vivian | Jul 31, 2016 | 52a Lymington Road New Milton BH25 6PY Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0