Vivian & Holt Limited. Head office in Hampshire. Check Director.

Vivian & Holt Limited, Hampshire

Vivian & Holt Limited is a private limited company. Located at 52A Lymington Road, New Milton, Hampshire BH25 6PY, the above-mentioned 19 years old enterprise was incorporated on 2005-03-07 and is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
2 directors can be found in the firm: Samantha V. (appointed on 01 October 2014), Damion V. (appointed on 21 July 2014).

About
Name: Vivian & Holt Limited
Number: 05384490
Incorporation date: 2005-03-07
End of financial year: 31 March


Address:	52a Lymington Road New Milton Hampshire BH25 6PY
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Damion V.

31 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,855	97,616	107,102	216,400	369,695	488,532	404,419	577,704	694,633	796,549	842,697
Fixed Assets	40,835	39,191	51,435	43,372	53,537	43,377	34,977	27,899	21,815	36,899	27,028
Total Assets Less Current Liabilities	11,417	47,951	71,229	137,138	227,575	387,653	331,298	488,635	582,497	657,878	740,681
Intangible Fixed Assets	36,000	33,000	30,000	27,000	24,000	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,134	47,273	67,401	134,191	221,976	-	-	-	-	-	-
Tangible Fixed Assets	4,835	6,191	21,435	16,374	29,537	-	-	-	-	-	-

The deadline for Vivian & Holt Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was sent on 2023-03-07. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Damion V. that owns over 1/2 to 3/4 of shares .

Company filing

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CS01	Confirmation statement with no updates March 7, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 26th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 7, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 6, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AP01	On July 21, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 21, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 21, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 21, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, November 2007 \| accounts	Free Download (10 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (13 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2005 \| incorporation	Free Download (16 pages)

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