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Companies House/Guildford/Company profile

VIVID TOY GROUP LIMITED

Active
05812979·incorporated 2006-05-11

VIVID TOY GROUP LIMITED is an active UK private limited company, incorporated on 11 May 2006 at Companies House (number 05812979; OpenRegistry canonical ID GB-05812979-vivid-toy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-11
Registered Address
ASHBOURNE HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

VIVID TOY GROUP LIMITED has 1 person with significant control on file:

  • Goliath International Holding B.V. (Netherlands reg. 50138707). Notified 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Guk Holding Limited (England And Wales reg. 11426047). Notified 2021-11-26. Ceased 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vivid Topco Ltd (England And Wales reg. 10660319). Notified 2017-03-23. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIVID TOY GROUP LIMITED has previously traded as:

  • THE VIVID TOYS AND GAMES GROUP LIMITED (until 2009-01-16)
  • DENOTEREALM LIMITED (until 2006-06-28)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Guildford: