Company information:
Vibrant Foods Limited (No: 11995168)
Address: BUILDING 3, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YG, ENGLAND
Status: Active
Incorporated: 14-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: May-2019 )
Current Director: KUMARAGURUPARAN GOVINDASAMY ( DOB: Aug-1978 From: Jan-2024 )
Current Director: DAMIAN SANKAR GUHA ( DOB: May-1972 From: Dec-2023 )
Current Director: DAMIAN SANKAR GUHA ( DOB: May-1972 From: Dec-2023 )
Current Director: JAMES MICHAEL GUNTON ( DOB: May-1982 From: May-2019 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2023 )
Resigned Director: GRAYHAM EDWIN JAMES DIBB-FULLER ( DOB: Oct-1967 From: Apr-2021 To: Dec-2022 )
Resigned Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Mar-2023 To: Jan-2024 )
Resigned Director: UMESH PURSHOTTAM PARMAR ( DOB: Aug-1965 From: Jan-2020 To: Mar-2023 )
Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2023 To: Dec-2023 )
Resigned Director: ROHIT SAMANI ( DOB: Oct-1954 From: Jun-2020 To: Mar-2023 )
Resigned Director: MARK DAVID STOTT ( DOB: Sep-1966 From: Apr-2020 To: Apr-2021 )
Persons of Significant Control:
Vibrant Midco Limited, London, W1F 8JB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-14)