VIVA BIDCO LIMITED
Overview
| Company Name | VIVA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13207791 |
| 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 VIVA BIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIVA BIDCO LIMITED located?
| Registered Office Address | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 654 LIMITED | Feb 17, 2021 | Feb 17, 2021 |
What are the latest accounts for VIVA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VIVA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for VIVA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Appointment of Mr Mark Anthony Cook as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Termination of appointment of Daniel George Newett as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Stenhouse as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Josephine Cowper as a secretary on Mar 03, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 07, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Change of details for Viva Bidco Holdings Limited as a person with significant control on Jul 31, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Avent House 6 and 9 Tallys End Barlborough Chesterfield England S43 4WP to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Mar 03, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA England to Avent House 6 and 9 Tallys End Barlborough Chesterfield England S43 4WP on Jul 31, 2021 | 2 pages | AD01 | ||
Change of details for Viva Bidco Holdings Limited as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Apr 19, 2021
| 3 pages | SH01 | ||
Appointment of Mr Daniel George Newett as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Matthew Briggs as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Fairburn as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA on Apr 08, 2021 | 1 pages | AD01 | ||
Notification of Viva Bidco Holdings Limited as a person with significant control on Apr 06, 2021 | 2 pages | PSC02 | ||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||
Who are the officers of VIVA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWPER, Rachel Josephine | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | 306548200001 | |||||||
| FAIRBURN, Jeffrey | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | United Kingdom | British | 46703920005 | |||||
| STENHOUSE, Richard Paul | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | United Kingdom | British | 321421090001 | |||||
| BRIGGS, Simon Matthew | Director | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | 267196030001 | |||||
| COOK, Mark Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 279136920001 | |||||
| NEWETT, Daniel George | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | England | British | 269367630001 |
Who are the persons with significant control of VIVA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viva Bidco Holdings Limited | Apr 06, 2021 | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | Feb 17, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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