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Name

Vibrant Midco Limited

Address
Building 3
Croxley Park
Watford
WD18 8YG
VAT ID no VAT ID available
Company No. 11995118 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cricket Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vibrant Debtco 2 Limited Status: Active Notified: 30/08/2023 Companies House Number: 15081870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vibrant Debtco Limited Status: Ceased Notified: 14/05/2019 Ceased: 30/08/2023 Companies House Number: 11995066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Govindasamy, Kumaraguruparan Watford, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean
    Guha, Damian Sankar Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hall, Michael Edward Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Watford, England Status: Ceased Notified: 24/03/2023 Ceased: 20/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vibrant Foods Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors