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Auto Vivendi Holdings Limited

16523936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Greville Road, London, NW6 5JJ
Incorporated 17/06/2025

Compliance

Next accounts due

17/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Peter Emmanuel Gbedemah

director · Since 17/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Benjamin Edward Loveday

director · Since 17/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr Craig Alexander Williams

director · Since 17/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Peter Emmanuel Gbedemah

director · Since 17/06/2025

British · England · Age 61

Benjamin Edward Loveday

director · Since 17/06/2025

British · England · Age 51

Craig Alexander Williams

director · Since 17/06/2025

British · England · Age 54

Persons with Significant Control

Peter Emmanuel Gbedemah

25–50% shares
25–50% votes

British · England · Age 61

39, Greville Road, London, NW6 5JJ

Notified 17/06/2025

Mr Craig Alexander Williams

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

39, Greville Road, London, NW6 5JJ

Notified 17/06/2025

Change History

officer appointedGBEDEMAH, Peter Emmanuel
2026-08-05
officer appointedLOVEDAY, Benjamin Edward
2026-08-05
officer appointedWILLIAMS, Craig Alexander
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line139 Greville Road
2026-08-05

39 GREVILLE ROAD

post townLondon
2026-08-05

LONDON