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Nom

Vivid TOY Group Limited

Adresse
Ashbourne House
The Guildway Old Portsmouth Road
Guildford
GU3 1LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05812979 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Vivid Toys and Games Group Limited
  • Denoterealm Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Goliath International Holding B.V. Status: Active Notified: 29/11/2021 Companies House Number: 50138707 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 Guk Holding Limited Status: Ceased Notified: 26/11/2021 Ceased: 29/11/2021 Companies House Number: 11426047 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 Vivid Topco Ltd Status: Ceased Notified: 23/03/2017 Ceased: 26/11/2021 Companies House Number: 10660319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Golad, Adar Hattem, Netherlands Status: Active Notified: 18/12/2018 Date of Birth: 10/1952 Occupation: Chairman Role: Director Country of Residence: Israel Nationality: Israeli
    Golad, Jochanan Hattem, Netherlands Status: Active Notified: 18/12/2018 Date of Birth: 08/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Vivid Imaginations LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02755261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors