Company information:
Vivalis Holdings Limited (No: 06571625)
Address: NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB
Status: Active - Proposal to Strike off
Incorporated: 21-Apr-2008
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: SUSAN ANGELA CLAYTON-SMITH ( DOB: Jun-1967 From: Nov-2011 )
Current Director: GRAHAM MURRAY LYNCH STAUNTON ( DOB: Apr-1969 From: Apr-2008 )
Resigned Director: LORAINE HUGHES ( DOB: Jan-1966 From: Apr-2009 To: Nov-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: LYNNE MARGARET LOVELL ( DOB: Oct-1965 From: Jan-2017 To: Feb-2018 )
Resigned Director: RICHARD REVERDY OTLEY ( DOB: Mar-1974 From: Apr-2008 To: Nov-2011 )
Resigned Director: JOHN ALAN THOMPSON ( DOB: Jul-1969 From: Nov-2011 To: Sep-2015 )
Resigned Secretary: LEO RING ( From: Apr-2008 To: Nov-2011 )
Persons of Significant Control:
Lynch-Staunton Limited, Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,444,593 | 3,444,593 | 3,444,593 | 3444593,3444593,3444593,0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,444,593 | 3,444,593 | 3,444,593 | 3444593,3444593,3444593,0 | |
| Current assets / Current asset investments / Investments in group undertakings | 3,444,593 | 3,444,593 | 3,444,593 | 3444593,3444593,3444593,0 | |
| Total assets less current liabilities | 3,444,593 | 3,444,593 | 3,444,593 | 1 | 3444593,3444593,3444593,1 |
| Net assets (liabilities) | 2,056,493 | 2,056,493 | 2,056,493 | 1 | 2056493,2056493,2056493,1 |
| Equity / share capital and reserves | 2,056,493 | 2,056,493 | 2,056,493 | 1 | 2056493,2056493,2056493,1 |