VITAL INTERNATIONAL LIMITED
Overview
| Company Name | VITAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITAL INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VITAL INTERNATIONAL LIMITED located?
| Registered Office Address | 11 Waterside Business Park Livingstone Road HU13 0EG Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITAL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASSEN GROUP HOLDINGS LIMITED | Jun 07, 2006 | Jun 07, 2006 |
| OVAL (2077) LIMITED | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for VITAL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VITAL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for VITAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 19, 2024 | 3 pages | RP04CS01 | ||||||||||
Change of details for Vhf Holdings Pty Ltd as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Vhf Holdings Pty Ltd as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
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Registration of charge 056569530002, created on Sep 06, 2024 | 35 pages | MR01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed wassen group holdings LIMITED\certificate issued on 13/05/24 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Amended full accounts made up to Feb 28, 2023 | 21 pages | AAMD | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gabriel Johannes Malan as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Paul Leaf-Wright as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Greg James Heron as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Greg James Heron as a person with significant control on Jul 25, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Paul Leaf-Wright as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 08, 2022 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Feb 28, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Justin Williamson as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of VITAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUBSER, Wilhelm Johannes Liebenberg | Director | Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England | South Africa | South African | 237432400001 | |||||
| MALAN, Gabriel Johannes | Director | 99 Jip De Jager Avenue 0007530 Cape Town Barinor Vineyard South South Africa | South Africa | South African | 301839870001 | |||||
| BARBER, Michael | Secretary | Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk | British | 62450560001 | ||||||
| VARNEY, Anne Felicity | Secretary | Beirnfels Old Odiham Road GU34 4BW Alton Hampshire | British | 98317480001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BAILLON, Leslie Richard | Director | Aldersgate Street EC1A 4HJ London 10 England | England | British | 170084690001 | |||||
| BARBER, Michael | Director | Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk | United Kingdom | British | 62450560001 | |||||
| BLINCOE, Christopher Julian | Director | Providence Hill Stainland HX4 9PL Halifax High Withens West Yorkshire United Kingdom | United Kingdom | British | 175631830001 | |||||
| CAWSE, Richard Michael | Director | Long Roof All Saints Lane BS21 6AU Clevedon North Somerset | United Kingdom | British | 86283910001 | |||||
| CLOUGH, Peter Martin | Director | Grayburn Garden House Newbefin HU17 8TG Beverley East Yorkshire | United Kingdom | British | 72853810001 | |||||
| DALTON, David | Director | Denby Dale Road West Calder Grove WF4 3DB Wakefield Unit A, Cedar Court Office Park West Yorkshire England | South Africa | British | 159074340001 | |||||
| GRIEVE, George | Director | Aldersgate Street EC1A 4HJ London 10 England | South Africa | South African | 159073570001 | |||||
| HUDSON, Nicholas Lance | Director | 40 Westville Road KT7 0UJ Thames Ditton Surrey | England | British | 124291210002 | |||||
| LEGGETT, Steve | Director | Denby Dale Road West Calder Grove WF4 3DB Wakefield Unit A, Cedar Court Office Park West Yorkshire England | United Kingdom | British | 138707120002 | |||||
| MYERS, Ray John | Director | Denby Dale Road West Calder Grove WF4 3DB Wakefield Unit A, Cedar Court Office Park West Yorkshire England | England | British | 165884670001 | |||||
| SNOOK, Timothy Ernest | Director | Lowood Sanctuary Lane RH20 3JE Storrington West Sussex | England | United Kingdom | 39627520001 | |||||
| TUNNELL, Peter Albert John | Director | 11 Lymden Gardens RH2 7HX Reigate Surrey | United Kingdom | British | 63569990001 | |||||
| VARNEY, Anne Felicity | Director | Beirnfels Old Odiham Road GU34 4BW Alton Hampshire | England | British | 98317480001 | |||||
| WILLIAMSON, Andrew Justin | Director | Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England | South Africa | South African | 237432660002 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of VITAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vhf Holdings (Pty) Ltd | Mar 01, 2024 | Livingstone Road HU13 0EG Hessle Nurture Brands England | No | ||||||||||
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Natures of Control
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| Mr Greg James Heron | Jul 25, 2018 | Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Leaf-Wright | Apr 06, 2016 | Livingstone Road HU13 0EG Hessle 11 Waterside Business Park England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VITAL INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2022 | Mar 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 16, 2016 | Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0