OpenCompanies

Vivona Brands Limited

Company number
09121451
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2014
Nature of business
Activities of head offices

Registered office

Venturex
1 Ariel Way
London
W12 7SL

Previous names

  • NPW Topco (2014) Limited (until 28 Sep 2018)

Officers

NameRoleAppointedResigned
MITCHELL, William Director 5 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Simon Richard Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 8 Jul 2016
Mr Timothy James Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jul 2016
Mr. David Malm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2019 5 Feb 2021
Mr William Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2021

Accounts

Year ended Cash Employees
30 Apr 2025 Dormant - 0
30 Apr 2024 £0 0
30 Apr 2023 £182 0
30 Apr 2022 £182 0
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 - -

Connections

Controls

Companies at the same address

Data