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Name

Vivere Holdings Limited
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 11238092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Capulus Holdings Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mx Underwriting Limited Status: Active Notified: 01/10/2024 Companies House Number: 05545292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leipnik, James Robert Status: Ceased Notified: 06/03/2018 Ceased: 26/03/2018 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ovenden, Darren Status: Ceased Notified: 26/03/2018 Ceased: 01/10/2024 Date of Birth: 06/1975 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%
    •
    Smith, Kevin John Status: Ceased Notified: 26/03/2018 Ceased: 01/10/2024 Date of Birth: 10/1977 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%
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, Warren 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 01/10/2024 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Ovenden, Darren Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 13/04/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Kevin John Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 13/04/2018 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Ovenden, Sarah Jayne Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 25/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Andrea Caroline Castle Court, Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 25/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1976 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capulus Limited Status: Active Notified: 31/10/2019 Companies House Number: 11274813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •