Viva Bidco Holdings Limited
- Company number
- 13207493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Shoo 653 Limited (until 30 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Simon Matthew | Director | 17 Feb 2021 | 8 Apr 2021 |
| NEWETT, Daniel George | Director | 8 Apr 2021 | 21 Mar 2024 |
| COOK, Mark Anthony | Director | 20 Feb 2025 | 2 Oct 2025 |
| STENHOUSE, Richard Paul | Director | 21 Mar 2024 | |
| COWPER, Rachel Josephine | Secretary | 3 Mar 2023 | |
| FAIRBURN, Jeffrey | Director | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shoosmiths Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | 6 Apr 2021 |
| Viva Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 7 Jul 2022 |
Connections
Owned by
Viva Bidco Holdings Limited → Viva Midco Limited
Controls
- Berkeley De Veer Holdings Ltd (12328854)
- Viva Bidco Limited (13207791)
Directors’ other companies
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Holdings Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Group No.2 Limited
- FAIRBURN, Jeffrey - Director at Avant Homes (No.2) Limited
- FAIRBURN, Jeffrey - Director at Roof Profiles Limited
Companies at the same address
- Altofts Acres (Wakefield) Management Company Limited (16624588)
- Avant (Bbh) No.2 Limited (00405045)
- Avant Homes (Central) Limited (02443898)
- Avant Homes (England) Limited (01043597)
- Avant Homes (Lincoln) Limited (03823030)
- Avant Homes (No.2) Limited (06987861)
- Avant Homes (Sunderland) Limited (03675480)
- Avant Homes (Yorkshire) Limited (04533214)
- Avant Homes Group Limited (09304211)
- Avant Homes Group No.2 Limited (06986776)