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VIVOLUTION HOLDINGS LIMITED

VIVOLUTION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIVOLUTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642718
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIVOLUTION HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VIVOLUTION HOLDINGS LIMITED located?

    Registered Office Address
    2/2 14 Mitchell Lane
    G1 3NU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVOLUTION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VIVOLUTION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for VIVOLUTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Sep 30, 2022

    		5 pagesAA

    Change of details for Mr Mark Douglas Roger as a person with significant control on Mar 15, 2023

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Calder House Main Street Lochwinnoch PA12 4AH Scotland to 2/2 14 Mitchell Lane Glasgow G1 3NU on Apr 08, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2019

    Statement of capital on Sep 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIVOLUTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGER, Mark Douglas
    14 Mitchell Lane
    G1 3NU Glasgow
    2/2
    Scotland
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    2/2
    Scotland
    		ScotlandBritish174848030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIVOLUTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Douglas Roger
    14 Mitchell Lane
    G1 3NU Glasgow
    2/2
    Scotland
    		Sep 26, 2019
    14 Mitchell Lane
    G1 3NU Glasgow
    2/2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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