Vivid Toy Group Limited, Guildford

Vivid Toy Group Limited is a private limited company. Previously, it was named The Vivid Toys and Games Group Limited (changed on 2009-01-16). Situated at Ashbourne House, The Guildway Old Portsmouth Road, Guildford GU3 1LS, the aforementioned 17 years old company was incorporated on 2006-05-11 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Jochanan G. (appointed on 18 December 2018), Adar G. (appointed on 18 December 2018).
About
Name: Vivid Toy Group Limited
Number: 05812979
Incorporation date: 2006-05-11
End of financial year: 31 March
 
Address: Ashbourne House
The Guildway Old Portsmouth Road
Guildford
GU3 1LS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Goliath International Holding B.V.
29 November 2021
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 50138707
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guk Holding Limited
26 November 2021 - 29 November 2021
Address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England & Wales
Registration number 11426047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vivid Topco Ltd
23 March 2017 - 26 November 2021
Address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England & Wales
Registration number 10660319
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Vivid Toy Group Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was submitted on 2023-05-11. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Goliath International Holding B.V. has over 3/4 of shares, 3/4 to full of voting rights. Guk Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Guildway, Old Portsmouth Road, GU3 1LS Guildford, Surrey. Vivid Topco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Guildway, Old Portsmouth Road, GU3 1LS Guildford, Surrey.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 17th, January 2023 | accounts
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