Menna Overview
Here’s a quick overview of ESSENTIAL VIVENDI LIMITED 👀 — a Hemel Hempstead based business that started in 2006.
ESSENTIAL VIVENDI LIMITED
- Company statusactive
- Company No05751608
- Age20 years 4 months Incorporated 22 March 2006
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
ESSENTIAL VIVENDI LIMITED is an active company incorporated on 22 March 2006 and based in Hemel Hempstead, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 25 Nov 2021 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Robert Schwartz | Nov 1975 | 01 Jan 2021 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 01 Jan 2021 |
| Ag Holiday Parks Uk Limited | 01 Jan 2021 | |
| Mr Michael Laurence Gordon | Jun 1944 | 05 May 2017 |
| Mr Laurence Patrick Corrigan | Sep 1952 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ESSENTIAL VIVENDI LIMITED 👀 — a Hemel Hempstead based business that started in 2006.