VIBRANT FOODS LIMITED - WATFORD


Company Profile Company Filings

Overview

VIBRANT FOODS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
VIBRANT FOODS LIMITED was incorporated 4 years ago on 14/05/2019 and has the registered number: 11995168. The accounts status is GROUP and accounts are next due on 30/09/2024.

VIBRANT FOODS LIMITED - WATFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3
WATFORD
HERTFORDSHIRE
WD18 8YG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRICKET BIDCO LIMITED (until 26/06/2020)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2023-03-24 CURRENT
MR MICHAEL EDWARD HALL Apr 1963 British Director 2023-03-24 CURRENT
MR MARK DAVID STOTT Sep 1966 British Director 2020-04-08 UNTIL 2021-04-16 RESIGNED
MR UMESH PARMAR Aug 1965 British Director 2020-01-16 UNTIL 2023-03-24 RESIGNED
MR ROHIT SAMANI Oct 1954 British Director 2020-06-29 UNTIL 2023-03-24 RESIGNED
MR GRAYHAM EDWIN JAMES DIBB-FULLER Oct 1967 British Director 2021-04-16 UNTIL 2022-12-20 RESIGNED
JAMES MICHAEL GUNTON May 1982 British Director 2019-05-14 UNTIL 2020-07-01 RESIGNED
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2019-05-14 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vibrant Midco Limited 2019-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIBRANT BRANDS LIMITED WEST BROMWICH Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DEANS FARM TRING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOT-A-PULLET LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
ADELIE FOODS LIMITED BIRMINGHAM Active FULL 10890 - Manufacture of other food products n.e.c.
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
THE THEATRE SHED LIMITED CHESHAM ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADELIE FOODS GROUP LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE HOLDCO UK LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SPICE & SEASONING INTERNATIONAL LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
HARVEST HOLDCO LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
HARVEST INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADELIE FOODS BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIBRANT TOPCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT DEBTCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIBRANT MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST END FOODS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
IGT U.K. LIMITED WATFORD Active FULL 33140 - Repair of electrical equipment
EVEREST DAIRIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
VIBRANT TOPCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT DEBTCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIBRANT MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CASHEW NEWCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.