VIVA GYM GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09677267
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, ENGLAND, W1F 8GQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 7 September 2015 GBP 6,961,251.00 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of VIVA GYM GROUP LIMITED are www.vivagymgroup.co.uk, and www.viva-gym-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Viva Gym Group Limited is a Private Limited Company. The company registration number is 09677267. Viva Gym Group Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Viva Gym Group Limited is 2nd Floor Waverley House 7 12 Noel Street London England W1f 8gq. . DEL RIO NIETO, Juan is a Director of the company. HEAPPEY, Mark is a Director of the company. HURRELL, James Lewis is a Director of the company. MATHEWS, Andrew John is a Director of the company. MATTHEWS, Thomas Cale is a Director of the company. MERMANS, Bart Louis Anna is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEL RIO NIETO, Juan
Appointed Date: 28 June 2016
61 years old
Director
HEAPPEY, Mark
Appointed Date: 28 June 2016
63 years old
Director
HURRELL, James Lewis
Appointed Date: 08 July 2015
40 years old
Director
MATHEWS, Andrew John
Appointed Date: 28 June 2016
55 years old
Director
MATTHEWS, Thomas Cale
Appointed Date: 08 September 2015
48 years old
Director
MERMANS, Bart Louis Anna
Appointed Date: 08 September 2015
55 years old
Director
BRIDGES VENTURES LLP
Appointed Date: 28 August 2015

Persons With Significant Control

Bridges Ventures Iberia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Viva Gym Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VIVA GYM GROUP LIMITED Events

13 Apr 2017
Accounts for a small company made up to 31 December 2016
05 Oct 2016
Second filing of a statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,961,251.00
22 Sep 2016
Confirmation statement made on 7 July 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 16,660,131.92
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
15 Oct 2015
Change of share class name or designation
15 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 08/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1

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