OpenCompanies

Essential Vivendi Management Limited

Company number
05934093
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2006
Nature of business
Dormant Company
Corporate group
Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Officers

NameRoleAppointedResigned
DENCH, Marcus Simon Director 30 May 2025
LASHLEY, Greg Director 25 Nov 2021
CASTLEDINE, Carl Anthony Director 25 Nov 2021
JONES, Simon Edward Director 15 Jan 2025 30 May 2025
RYDER, Neill Timothy Director 25 Nov 2021 19 Jun 2023
MADURAS, Mark Robert Director 19 May 2017 25 Nov 2021
MITTAL, Anuj Kumar Director 19 May 2017 25 Nov 2021
DIANA, Michael William Director 19 May 2017 25 Nov 2021
ROWLEY, Thomas John Lewis Director 19 May 2017 25 Nov 2021
LOW, Wayne Paul Director 27 Sep 2006 19 May 2017
BELL, Neil Secretary 27 Sep 2006 19 May 2017
CORRIGAN, Laurence Patrick Director 27 Sep 2006 19 May 2017
GROVES, John Charles Director 27 Sep 2006 19 May 2017
WIESENER, Richard Director 27 Sep 2006 15 May 2009
SCALE LANE FORMATIONS LIMITED Corporate-Director 13 Sep 2006 27 Sep 2006
SCALE LANE FORMATIONS LIMITED Corporate-Secretary 13 Sep 2006 27 Sep 2006

Control

NameNature of controlNotifiedCeased
Essential Vivendi Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2 - 0
31 Dec 2019 £2 - 0
31 Dec 2018 £2 - -
31 Dec 2017 £2 £2 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Essential Vivendi Management Limited → Essential Vivendi Limited → AG Holiday Parks UK Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited

Directors’ other companies

Companies at the same address

Data