THE VIVIAN GROUP HOLDINGS LTD

THE VIVIAN GROUP HOLDINGS LTD is an active private limited company, incorporated on 6 March 2019. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE VIVIAN GROUP HOLDINGS LTD has two previous names, the most recent of which was DARBUS PARTNERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET, LONDON
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	03/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 21/07/2022 onwards:

THE VIVIAN GROUP HOLDINGS LTD

From 09/01/2020 to 21/07/2022:

DARBUS PARTNERS LTD

Prior to 09/01/2020:

THE SILK SPICE EXPERIENCE LTD

Directors

(The company's officers)

MRS MARGARET MARY KELLY

(~75 year old British national)

29 STRATFORD GROVE WEST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5BB, UNITED KINGDOM

Current Director
Gives occupation as EDUCATION CONSULTANT
Usually resident in SPAIN

Appointed on 06/03/2019

MR VIVIAN LLYWELLYN-EVANS

(~71 year old British national)

29 STRATFORD GROVE WEST 29 STRATFORD GROVE WEST, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5BB, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in SPAIN

Appointed on 31/12/2019

Shareholders

(Persons of Significant Control)

Mrs Margaret Mary Kelly

(~75 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/03/2019

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)