Essential Vivendi Limited

Active05751608 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Snowflake Property Company Limited (until 27 June 2006)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 25 November 2021
English
Born September 1969 (57)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Officer history (14 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
25 November 2021
Resigned Maduras, Mark Robert as Director
25 November 2021
Appointed Castledine, Carl Anthony as Director
25 November 2021
Appointed Lashley, Greg as Director
25 November 2021
Appointed Ryder, Neill Timothy as Director
25 November 2021
Resigned Rowley, Thomas John Lewis as Director
25 November 2021
Resigned Diana, Michael William as Director
25 November 2021
Resigned Mittal, Anuj Kumar as Director
19 May 2017
Appointed Rowley, Thomas John Lewis as Director
19 May 2017
Resigned Groves, John Charles as Director
19 May 2017
Appointed Diana, Michael William as Director
19 May 2017
Appointed Mittal, Anuj Kumar as Director
19 May 2017
Resigned Low, Wayne Paul as Director
19 May 2017
Resigned Corrigan, Laurence Patrick as Director
19 May 2017
Appointed Maduras, Mark Robert as Director
19 May 2017
Resigned Bell, Neil as Secretary
15 May 2009
Resigned Wiesener, Richard Frederick as Director
15 May 2006
Appointed Groves, John Charles as Director
15 May 2006
Appointed Bell, Neil as Secretary
15 May 2006
Resigned Low, Wayne Paul as Secretary
15 May 2006
Appointed Corrigan, Laurence Patrick as Director
22 March 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
22 March 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
22 March 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
22 March 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
22 March 2006
Appointed Low, Wayne Paul as Secretary
22 March 2006
Appointed Wiesener, Richard Frederick as Director
22 March 2006
Appointed Low, Wayne Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10682755

Holdings 3

Companies where Essential Vivendi Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
1 January 2021
Ceased Adam Robert Schwartz — Has significant influence or control
1 January 2021
Ceased Joshua Sean Baumgarten — Has significant influence or control
1 January 2021
Ceased Michael Laurence Gordon — Has significant influence or control
5 May 2017
Ceased Laurence Patrick Corrigan — Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Confirmation statement with no updates15 September 2026
Show all 164 filings

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