Vivactive Limited

05917821

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VIVACTIVE HOUSE 3 HOLLINSWOOD COURT, TELFORD, TF3 3DE

Incorporated 29/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Stephen John David Harpin

secretary · Since 29/08/2006

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Stephen John David Harpin

director · Since 29/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Sara Louise Smith

director · Since 01/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Stephen John David Harpin

Significant control

British · United Kingdom · Age 59

Unit E, Stafford Park 18, Telford, TF3 3BN

Notified 25/11/2016

Vivactive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit E, Stafford Park 18, Telford, TF3 3BN

Reg: 13179566 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 14/05/2021

Former PSCs

Harpin Investments Limited

Ceased 22/04/2021

Harpin Holdings Limited

Ceased 14/05/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2021Registered 24/12/2021

Charge

satisfied

HARPIN INVESTMENTS LIMITED

Created 01/06/2015Registered 03/06/2015Satisfied 15/11/2021