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Vivat Finance Limited (No: 07205138)

Address: MILLS BAKERY, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3GE, UNITED KINGDOM

Status: Operating Company

Incorporated: 26-Mar-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: GARY PAUL HOPKINS ( DOB: Mar-1959   From: Jul-2018  )

Current Director: PAUL EDWARD STARKEY ( DOB: Jun-1956   From: Mar-2022  )

Current Director: PAUL EDWARD STARKEY ( DOB: Jun-1956   From: Mar-2022  )

Current Director: STEVEN THOMAS DAVID WILKIE ( DOB: Jun-1986   From: Mar-2022  )

Current Director: STEVEN THOMAS DAVID WILKIE ( DOB: Jun-1986   From: Mar-2022  )

Resigned Director: MARK NICHOLAS KENNEDY ALDRIDGE ( DOB: Dec-1965   From: Jan-2013   To: Nov-2013  )

Resigned Director: MARK NICHOLAS KENNEDY ALDRIDGE ( DOB: Dec-1965   From: Jan-2013   To: Nov-2013  )

Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961   From: May-2011   To: Jan-2013  )

Resigned Director: MICHAEL PATRICK BROWN ( DOB: Nov-1955   From: Apr-2010   To: Dec-2011  )

Resigned Director: GARY PAUL HOPKINS ( DOB: Mar-1959   From: Jul-2018   To: Mar-2022  )

Resigned Director: GARY PAUL HOPKINS (   From: Feb-2014   To: Oct-2016  )

Resigned Director: EDWARD MYLES KNIGHTON ( DOB: Feb-1962   From: Mar-2013   To: Feb-2014  )

Resigned Director: MIKE SHEPSTONE LUCKWELL (   From: Feb-2014   To: Jul-2018  )

Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960   From: Mar-2010   To: Apr-2010  )

Resigned Director: JONATHAN PAUL MOULTON (   From: Jan-2013   To: Mar-2013  )

Resigned Director: DOUGLAS JAMES MASTERTON NETHERY ( DOB: Jul-1965   From: Jun-2010   To: Jan-2013  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Mar-2010   To: Apr-2010  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Mar-2010   To: Apr-2010  )

Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961   From: Mar-2013   To: Feb-2014  )

Resigned Director: CHRISTOPHER JOHN SPRATLING ( DOB: Sep-1969   From: Apr-2010   To: Jul-2010  )

Resigned Director: DAVID JOHN TITMUSS ( DOB: Feb-1963   From: Oct-2010   To: Jun-2011  )

Resigned Secretary: DOUGLAS JAMES MASTERTON NETHERY (   From: Jun-2010   To: Apr-2011  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Mar-2010   To: Apr-2010  )

Resigned Secretary: RICHARD MEIRION WARWICK-SAUNDERS (   From: Apr-2011   To: Feb-2014  )

Persons of Significant Control:

Vivat Direct Limited, Highlight House, 57 Margaret Street, London, W1W 8SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Mike Shepstone Luckwell, 37 Warren Street Warren Street, London, W1T 6AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-31)

Mr Gary Paul Hopkins, Highlight House 57 Margaret Street, London, W1W 8SJ: Right to appoint and remove directors (Notified: 2018-07-31, Ceased: 2018-07-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Debtors 38,588 26,781 21,345 27,772 54,022 38588.0,0.0,0.0,26781.0,21345.0,27772.0,54022.0
Net current assets (liabilities) 17,464 22,615 21,345 26,551 26,749 17464.0,0.0,0.0,22615.0,21345.0,26551.0,26749.0
Equity / share capital and reserves 17,464 19,539 22,122 22,615 21,345 26,551 26,749 17464.0,19539.0,22122.0,22615.0,21345.0,26551.0,26749.0
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