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Vivo Ltd

NI000300

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9 Hightown Avenue, Newtownabbey, BT36 4RT
Incorporated 26/01/1926

Previously known as

Thomas Mcmullan (Holdings) Limited · until 12/12/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr John Robert Henderson Agnew

director · Since 06/11/1980

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 89

Also on 3 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

John Robert Henderson Agnew

director · Since 06/11/1980

British · Northern Ireland · Age 89

Neil William Gamble

director · Since 03/04/2024

British · Northern Ireland · Age 43

Neil William Gamble

secretary · Since 27/05/2024

Former

Frank Mcfarlane

director · Resigned 01/01/2013

Frank Mcfarlane

secretary · Resigned 01/01/2013

William John Ronald Whitten

secretary · Resigned 27/05/2024

William John Ronald Whitten

director · Resigned 27/05/2024

Persons with Significant Control

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 64

9 Hightown Avenue, BT36 4RT

Notified 06/04/2016

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9 Hightown Avenue, BT36 4RT

Notified 06/04/2016

Henderson Wholesale Ltd

75–100% shares

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni000068 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedGAMBLE, Neil William
2026-07-30
officer appointedAGNEW, John Robert Henderson
2026-07-30
officer appointedGAMBLE, Neil William
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line19 Hightown Avenue
2026-07-30

9 HIGHTOWN AVENUE