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Nom

Auto Vivendi Limited

Adresse
39 Greville Road
London
NW6 5JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 07079963 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • E25 SHC LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Gbedemah, Peter Emmanuel Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Craig Alexander Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Thomas, Richard Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2024 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Gbedemah, Peter Emmanuel London, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loveday, Ben Wokingham, England Status: Active Notified: 05/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williams, Craig Alexander London, England Status: Active Notified: 29/05/2014 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Richard Lloyd London, England Status: Ceased Notified: 17/10/2010 Ceased: 03/02/2024 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Auto Vivendi Events Limited Status: Active Notified: 06/02/2020 Companies House Number: 12448107 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB By Supercar Limited Status: Active Notified: 06/04/2016 Companies House Number: 05538956 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Vmax 200 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07909291 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm