VIVALDA GROUP PLC
Active - Accounts Filed
General Information
NAME
VIVALDA GROUP PLC
COMPANY NUMBER
08121382
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2012
(12 years and 4 months old)
WEBSITE
www.vivalda.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6DJ
Telephone: 02089639999
TPS: No
99 Victoria Road
Park Royal
London
NW10 6DJ
Telephone: 89639999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVALDA GROUP PLC | Active - Accounts Filed | View Report |
| BBS FACADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Andrew McEwan (930332025) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIVALDA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVALDA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVALDA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2012 - Present (12 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
27/06/2012 - Present (12 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVALDA GROUP PLC | Active - Accounts Filed | View Report |
| BBS FACADES LIMITED | Active - Accounts Filed | View Report |
| M.S.P. (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| PURA FACADES LIMITED | Active - Accounts Filed | View Report |
| VIVALDA IRELAND LIMITED | N/A | N/A |
| VIVALDA LIMITED | Active - Accounts Filed | View Report |
| VIVALDA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Andrew McEwan (930332025) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Timothy Philip Irons (914890797) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | Paul Doherty (928115021) has left the board |
| 01/06/2023 | Paul Daniel Doherty (916111679) has left the board |
| 01/06/2023 | New Company Secretary Timothy Philip Irons (930956667) Appointed |
| 16/12/2022 | New Board Member Andrew McEwan (930332025) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Peter Jeremy Johnson (925943121) Appointed |
| 16/06/2021 | New Accounts filed |
| 24/03/2021 | New Company Secretary Paul Doherty (928115021) Appointed |
| 21/10/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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