| Company Name | Vivio Group Holdings Limited |
|---|---|
| Director | James Wright |
| Company Status | Active |
| Company Number | 07194376 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Wright |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
| Secretary Name | Andrea Morris |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2020(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 November 2022) |
| Role | Company Director |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
Contact
| Website | www.vivio.co.uk |
|---|---|
| Telephone | 01244 305100 |
| Telephone region | Chester |
Location
| Registered Address | The Cloud 10 Boughton Chester CH3 5AG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 15 July 2014 | Delivered on: 21 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 13 December 2013 | Delivered on: 18 December 2013 Satisfied on: 19 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 2 August 2010 | Delivered on: 21 August 2010 Satisfied on: 19 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 1 July 2010 | Delivered on: 9 July 2010 Satisfied on: 19 September 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 26 January 2021 | Satisfaction of charge 071943760004 in full (1 page) |
|---|---|
| 22 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 20 April 2020 | Appointment of Andrea Morris as a secretary on 20 April 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 17 April 2020 | Notification of Hockenhull Holdings Limited as a person with significant control on 31 December 2019 (2 pages) |
| 17 April 2020 | Change of details for Mr James Wright as a person with significant control on 31 December 2019 (2 pages) |
| 17 April 2020 | Change of details for Mrs Elizabeth Louise Wright as a person with significant control on 31 December 2019 (2 pages) |
| 8 October 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
| 18 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 24 September 2018 | Amended group of companies' accounts made up to 31 December 2017 (35 pages) |
| 14 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 4 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 4 September 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 16 August 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
| 16 August 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 July 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 15 July 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 19 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 19 September 2014 | Satisfaction of charge 071943760003 in full (1 page) |
| 19 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 19 September 2014 | Satisfaction of charge 071943760003 in full (1 page) |
| 19 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 12 August 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 21 July 2014 | Registration of charge 071943760004, created on 15 July 2014 (27 pages) |
| 21 July 2014 | Registration of charge 071943760004, created on 15 July 2014 (27 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 18 December 2013 | Registration of charge 071943760003 (27 pages) |
| 18 December 2013 | Registration of charge 071943760003 (27 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Director's details changed for James Wright on 11 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for James Wright on 11 March 2011 (2 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 9 July 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 9 July 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 10 June 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (2 pages) |
| 10 June 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (2 pages) |
| 18 March 2010 | Incorporation (35 pages) |
| 18 March 2010 | Incorporation (35 pages) |