Vivalda Group Limited
Company Profile
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MediumVivalda Group Limited
08121382•Private Limited With Share Capital
95 Aston Church Road, Nechells, Birmingham, B75RQ
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Incorporated
27/06/2012
Company Age
13 years
Directors
2
Employees
154
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Vivalda Group Limited (08121382) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in birmingham, B75RQ. The company operates under SIC code 70100 - activities of head offices.
Vivalda group plc is the uk's number 1 distributor of innovative building envelopes and fixing systems to the construction industry.encompassing several brands manufacturing and distributing to the construction company in the uk & ireland.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/06/2012
B75RQ
154 employees
Financial Overview
Total Assets
£27.32M
Liabilities
£4.72M
Net Assets
£22.61M
Turnover
£36.46M
Cash
£4.41M
Key Metrics
154
Employees
2
Directors
10
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Resolution
Category:Resolution
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2020
Resolution
Category:Resolution
Date:23-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Legacy
Category:Incorporation
Date:20-05-2015
Application Trading Certificate
Category:Reregistration
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2012
Incorporation Company
Category:Incorporation
Date:27-06-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
95 Aston Church Road, Nechells, Birmingham, B7 5Rq, B75RQRegistered
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