VIVACTIVE LIMITED

Company number 05917821

2 active persons with significant control / 0 active statements

Vivactive Holdings Limited (Active)

• Correspondence address: Unit E, Stafford Park 18, Telford, England, TF3 3BN
• Notified on: 14 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13179566
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen John David Harpin (Active)

• Correspondence address: Unit E, Stafford Park 18, Telford, Shropshire, England, TF3 3BN
• Notified on: 25 November 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Harpin Holdings Limited (Ceased)

• Correspondence address: Unit E, Stafford Park 18, Telford, England, TF3 3BN
• Notified on: 22 April 2021
• Ceased on: 14 May 2021
• Governing law: Comapnies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies - England And Wales
• Registration number: 13179537
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Harpin Investments Limited (Ceased)

• Correspondence address: Unit E, Stafford Park 18, Telford, Shropshire, England, TF3 3BN
• Notified on: 6 April 2016
• Ceased on: 22 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09203909
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more