VIVONA BRANDS BIDCO LIMITED
Company is dissolved
General Information
NAME
VIVONA BRANDS BIDCO LIMITED
COMPANY NUMBER
09121454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2014
(10 years and 4 months old)
WEBSITE
www.vivonabrands.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2014
28/09/2018
NPW BIDCO (2014) LIMITED
LONDON
W12 7SL
Telephone: 442087352888
TPS: No
Tileman House
131-133 Upper Richmond Road
London
SW15 2TR
Telephone: 86003567
Venturex 1 Ariel Way
London
W12 7SL
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 |
|---|---|---|
| VIVONA BRANDS MIDCO LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS BIDCO LIMITED | Company is dissolved | View Report |
| NATURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 15/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIVONA BRANDS BIDCO LIMITED?
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 VIVONA BRANDS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVONA BRANDS BIDCO LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VB SWIFT ACQUISITIONS INC | N/A | N/A |
| VIVONA BRANDS LIMITED | Active - Accounts Filed | View Report |
| NPW EBT LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS MIDCO LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS BIDCO LIMITED | Company is dissolved | View Report |
| NATURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 15/02/2023 | New Accounts filed |
| 14/02/2023 | Douglas Leon Williams (926899572) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | Charles Mattlage Ruprecht (926899571) has left the board |
| 01/06/2022 | Kevin Martin Hayes (926899567) has left the board |
| 29/04/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 17/02/2022 | Timothy James Wright (913392942) has left the board |
| 12/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Bill Mitchell (928025148) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Matthew Brown (921137089) has left the board |
| 10/06/2020 | Matthew Brown (921131161) has left the board |
| 22/04/2020 | Chris Casgar (926340932) has left the board |
| 22/04/2020 | New Board Member Douglas Leon Williams (926899572) Appointed |
| 22/04/2020 | New Board Member Charles Mattlage Ruprecht (926899571) Appointed |
| 22/04/2020 | New Board Member Kevin Martin Hayes (926899567) Appointed |
| 24/10/2019 | Chris Casgar (926340958) has left the board |
| 24/10/2019 | New Board Member Chris Casgar (926340932) Appointed |
| 24/10/2019 | New Board Member Drew Fiorenza (926340960) Appointed |
| 24/10/2019 | Drew Fiorenza (926341181) has left the board |
| 18/10/2019 | New Board Member Drew Fiorenza (926341181) Appointed |
| 18/10/2019 | New Board Member Robyn Clifford (926341186) Appointed |
| 18/10/2019 | New Board Member Chris Casgar (926340958) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Simon Richard Russell (909249180) has left the board |
| 12/02/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Matthew Brown (921137089) Appointed |
| 03/08/2016 | New Board Member Matthew Brown (921131161) Appointed |
| 03/08/2016 | Sarah Thompson (920852611) has left the board |
| 24/07/2016 | New Annual Return filed |
| 30/05/2016 | Andrew Craig (909282570) has left the board |
| 30/05/2016 | New Board Member Sarah Thompson (920852611) Appointed |
| 30/05/2016 | Andrew Craig (919829388) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 09/06/2015 | New Company Secretary Andrew Craig (919829388) Appointed |
| 09/06/2015 | Simon John Case (915993993) has left the board |
| 09/06/2015 | Simon Case (919067500) has left the board |
| 09/06/2015 | New Board Member Andrew Craig (909282570) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 08/09/2014 | New Company Secretary Simon Case (919067500) Appointed |
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