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Home > England & Wales Companies > VIVA HOLIDAYS LTD
Company Information for

VIVA HOLIDAYS LTD

CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ,
Company Registration Number
06459781
Private Limited Company
Active

Company Overview

About Viva Holidays Ltd
VIVA HOLIDAYS LTD was founded on 2007-12-27 and has its registered office in London. The organisation's status is listed as "Active". Viva Holidays Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIVA HOLIDAYS LTD
 
Legal Registered Office
CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
Other companies in N3
 
Previous Names
VIVA TOURS AND TRAVEL LIMITED10/04/2018
Filing Information
Company Number 06459781
Company ID Number 06459781
Date formed 2007-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996320881  
Last Datalog update: 2024-01-05 06:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVA HOLIDAYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROFESSIONAL DEPUTIES LTD   KASSIUS WILLS AND TRUSTS LTD.
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Companies with same name VIVA HOLIDAYS LTD
The following companies were found which have the same name as VIVA HOLIDAYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIVA HOLIDAYS TOURS AND TRAVELS PRIVATE LIMITED G- 36 DDA SHOPPING COMPLEX TRIVENI SHEIKH SARAI PHASE I NEW DELHI Delhi ACTIVE Company formed on the 1993-11-01
VIVA HOLIDAYS II LIMITED NSW 2060 Active Company formed on the 1989-06-30
VIVA HOLIDAYS PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
VIVA HOLIDAYS INC California Unknown
VIVA HOLIDAYS PTY LTD Active Company formed on the 2019-07-04

Company Officers of VIVA HOLIDAYS LTD

Current Directors
Officer Role Date Appointed
SHUBHANG GUPTA
Director 2012-02-18
GAURAV JAURA
Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIDDHARTH THAKUR
Company Secretary 2007-12-28 2014-01-01
SIDDHARTH THAKUR
Director 2007-12-28 2012-02-18
SHUBHANG GUPTA
Director 2007-12-28 2010-04-20
PEMEX SERVICES LIMITED
Company Secretary 2007-12-27 2007-12-28
AMERSHAM SERVICES LIMITED
Director 2007-12-27 2007-12-28
PEMEX SERVICES LIMITED
Director 2007-12-27 2007-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-11-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22PSC04Change of details for Mr Gaurav Jaura as a person with significant control on 2021-06-20
2021-06-20CH01Director's details changed for Mr Gaurav Jaura on 2021-06-20
2021-06-20PSC04Change of details for Mr Gaurav Jaura as a person with significant control on 2021-06-20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064597810001
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-10RES15CHANGE OF COMPANY NAME 10/04/18
2018-04-10CERTNMCOMPANY NAME CHANGED VIVA TOURS AND TRAVEL LIMITED CERTIFICATE ISSUED ON 10/04/18
2017-12-11PSC04Change of details for Mr Gaurav Jaura as a person with significant control on 2017-11-27
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2003
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-26AR0127/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-11AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-02AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIDDHARTH THAKUR
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0127/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AP01DIRECTOR APPOINTED MR SHUBHANG GUPTA
2012-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH THAKUR
2012-03-04SH0131/12/11 STATEMENT OF CAPITAL GBP 3
2012-02-09AR0127/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0127/12/10 ANNUAL RETURN FULL LIST
2011-01-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07SH0101/05/10 STATEMENT OF CAPITAL GBP 3
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SHUBHANG GUPTA
2010-04-23AP01DIRECTOR APPOINTED MR GAURAV JAURA
2010-03-08AR0127/12/09 FULL LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH THAKUR / 08/03/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CENTRAL HOUSE 1 BALLARDS LANE LONDON SW6 2TW
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / SHUBHANG GUPTA / 14/05/2008
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM APT 34, 1 TOWN MEADOW, BRENTFORD MIDDLESEX LONDON TW8 0BQ
2007-12-31288aNEW SECRETARY APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288bSECRETARY RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to VIVA HOLIDAYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIVA HOLIDAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIVA HOLIDAYS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 124,164
Other Creditors Due Within One Year 2012-01-01 £ 88,442
Taxation Social Security Due Within One Year 2012-01-01 £ 26,701
Trade Creditors Within One Year 2012-01-01 £ 9,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIVA HOLIDAYS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 17,106
Current Assets 2012-01-01 £ 60,220
Debtors 2012-01-01 £ 43,114
Fixed Assets 2012-01-01 £ 2,169
Shareholder Funds 2012-01-01 £ 61,775
Tangible Fixed Assets 2012-01-01 £ 2,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIVA HOLIDAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIVA HOLIDAYS LTD
Trademarks
We have not found any records of VIVA HOLIDAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVA HOLIDAYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as VIVA HOLIDAYS LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where VIVA HOLIDAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVA HOLIDAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIVA HOLIDAYS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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