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The Vivian Group Holdings Ltd

The Vivian Group Holdings Ltd is an active company incorporated on 6 March 2019 with the registered office located in London, Greater London. The Vivian Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864188
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was , 27 Old Gloucester Street, London 27 Old Gloucester Street, London, WC1N 3AX, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Management Consultant • English • Lives in Spain • Born in Sep 1952
Director • Education Consultant • British • Lives in Spain • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Margaret Mary Kelly Resigned
10 Months Ago on 1 Nov 2024
Margaret Mary Kelly (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Vivian Llywellyn-Evans (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Margaret Mary Kelly Details Changed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Margaret Mary Kelly as a director on 1 November 2024
Submitted on 11 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Notification of Vivian Llywellyn-Evans as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Cessation of Margaret Mary Kelly as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from , 27 Old Gloucester Street, London 27 Old Gloucester Street, London, WC1N 3AX, England to 27 Old Gloucester Street London WC1N 3AX on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 7 Jan 2024
Registered office address changed from , 21 Old Gloucester Street, London, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 5 December 2023
Submitted on 5 Dec 2023
Registered office address changed from , 167-169 Geat Portland Street 5th Flloor, London, W1W 5PS, England to 27 Old Gloucester Street London WC1N 3AX on 20 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Laura Elizabeth Linden as a director on 15 November 2023
Submitted on 17 Nov 2023
Repayment History
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