-
VIVONA BRANDS BIDCO LIMITED - Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
Company Information
- Company registration number
- 09121454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tileman House
- 131-133 Upper Richmond Road
- Putney
- London
- SW15 2TR
- United Kingdom Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom UK
Management
- Managing Directors
- HAYES, Kevin Martin
- RUPRECHT, Charles Mattlage
- WILLIAMS, Douglas Leon
- WRIGHT, Timothy James
- MITCHELL, Bill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vivona Brands Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NPW BIDCO (2014) LIMITED
- Legal Entity Identifier (LEI)
- 2138008JQTKSW6VF8U80
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-02-28
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
-
VIVONA BRANDS BIDCO LIMITED Company Description
- VIVONA BRANDS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09121454. Its current trading status is "live". It was registered 2014-07-08. It was previously called NPW BIDCO (2014) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at Tileman House .
Get VIVONA BRANDS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivona Brands Bidco Limited - Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIVONA BRANDS BIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
resolution (2021-03-01) - RESOLUTIONS
-
termination-director-company (2021-03-01) - TM01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
termination-director-company-with-name-termination-date (2020-12-16) - TM01
-
mortgage-satisfy-charge-full (2020-10-12) - MR04
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
-
termination-director-company-with-name-termination-date (2020-06-08) - TM01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
mortgage-satisfy-charge-full (2020-04-17) - MR04
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-04) - MR04
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
accounts-with-accounts-type-full (2019-02-07) - AA
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
change-account-reference-date-company-previous-extended (2019-07-11) - AA01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
-
change-to-a-person-with-significant-control (2018-10-01) - PSC05
-
resolution (2018-09-28) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
-
confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
-
appoint-person-secretary-company-with-name-date (2015-06-05) - AP03
-
appoint-person-director-company-with-name-date (2015-06-05) - AP01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
-
incorporation-company (2014-07-08) - NEWINC
-
change-account-reference-date-company-current-shortened (2014-09-04) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01