VIVIAN & HOLT LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6PY
Company number 05384490
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 52A LYMINGTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6PY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of VIVIAN & HOLT LIMITED are www.vivianholt.co.uk, and www.vivian-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Lymington Town Rail Station is 5.4 miles; to Christchurch Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivian Holt Limited is a Private Limited Company. The company registration number is 05384490. Vivian Holt Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Vivian Holt Limited is 52a Lymington Road New Milton Hampshire Bh25 6py. . VIVIAN, Damion Lee is a Director of the company. VIVIAN, Samantha Jane is a Director of the company. Secretary BAKER, Richard John Hogarth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLT, Jonathan James has been resigned. Director VIVIAN, Nigel Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
VIVIAN, Damion Lee
Appointed Date: 21 July 2014
51 years old
Director
VIVIAN, Samantha Jane
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
BAKER, Richard John Hogarth
Resigned: 21 July 2014
Appointed Date: 07 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
HOLT, Jonathan James
Resigned: 21 July 2014
Appointed Date: 07 March 2005
78 years old
Director
VIVIAN, Nigel Paul
Resigned: 21 July 2014
Appointed Date: 07 March 2005
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Damion Lee Vivian
Notified on: 31 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIVIAN & HOLT LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 27 more events
21 Mar 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
17 Mar 2005
Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005
Incorporation

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