AUTO VIVENDI LIMITED

AUTO VIVENDI LIMITED is an active private limited company, incorporated on 18 November 2009. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Greville Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AUTO VIVENDI LIMITED previously had the company name E25 SHC LTD. The company has 12 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	39 GREVILLE ROAD
Post Town	LONDON
Postcode	NW6 5JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	1
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 29/01/2014 onwards:

AUTO VIVENDI LIMITED

Prior to 29/01/2014:

E25 SHC LTD

Directors

(The company's officers)

MR PETER EMMANUEL GBEDEMAH

(~59 year old British national)

39 GREVILLE ROAD, LONDON, NW6 5JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2024

MR BEN LOVEDAY

(~49 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2024

MR CRAIG ALEXANDER WILLIAMS

(~51 year old British national)

39 GREVILLE ROAD, LONDON, NW6 5JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2014

Shareholders

(Persons of Significant Control)

Mr Richard Lloyd Thomas

(~48 year old British national)

39, Greville Road, London, NW6 5JJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUTO VIVENDI EVENTS LIMITED

MR CRAIG ALEXANDER WILLIAMS

BOATHOUSE TWICKENHAM LTD

MR PETER EMMANUEL GBEDEMAH

GREENCROFT COMMERCIAL (UK) LIMITED

MR PETER EMMANUEL GBEDEMAH

LUOSSO LIMITED

MR CRAIG ALEXANDER WILLIAMS

VMAX 200 LIMITED

MR CRAIG ALEXANDER WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)