VITA VENTURES LIMITED
Overview
| Company Name | VITA VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08250818 |
| 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 VITA VENTURES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VITA VENTURES LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITA VENTURES NEW COMPANY LIMITED | Oct 12, 2012 | Oct 12, 2012 |
What are the latest accounts for VITA VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VITA VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for VITA VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 082508180052, created on Jan 31, 2025 | 11 pages | MR01 | ||
Registration of charge 082508180051, created on Dec 20, 2024 | 31 pages | MR01 | ||
Registration of charge 082508180050, created on Dec 04, 2024 | 30 pages | MR01 | ||
Registration of charge 082508180049, created on Oct 28, 2024 | 30 pages | MR01 | ||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 082508180048, created on Oct 17, 2024 | 30 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Satisfaction of charge 082508180043 in full | 1 pages | MR04 | ||
Termination of appointment of Howard Bernstein as a director on Jun 22, 2024 | 1 pages | TM01 | ||
Registration of charge 082508180047, created on Mar 20, 2024 | 28 pages | MR01 | ||
Registration of charge 082508180046, created on Mar 15, 2024 | 32 pages | MR01 | ||
Satisfaction of charge 082508180041 in full | 1 pages | MR04 | ||
Satisfaction of charge 082508180042 in full | 1 pages | MR04 | ||
Registration of charge 082508180045, created on Dec 12, 2023 | 27 pages | MR01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Satisfaction of charge 082508180035 in full | 1 pages | MR04 | ||
Registration of charge 082508180044, created on May 30, 2023 | 31 pages | MR01 | ||
Registration of charge 082508180043, created on Mar 30, 2023 | 27 pages | MR01 | ||
Registration of charge 082508180042, created on Dec 14, 2022 | 25 pages | MR01 | ||
Satisfaction of charge 082508180037 in full | 1 pages | MR04 | ||
Satisfaction of charge 082508180040 in full | 1 pages | MR04 | ||
Registration of charge 082508180041, created on Nov 08, 2022 | 34 pages | MR01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of VITA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles | Secretary | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | 172805970001 | |||||||
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 119414540001 | ||||
| BIELBY, Maxwell James | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Managing Director | 279708690001 | ||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Director | 248777800002 | ||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Company Director | 91973460002 | ||||
| BERNSTEIN, Howard, Sir | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | Local Government Officer | 232650760001 | ||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Director | 113436640004 | ||||
| MONRO, Angus | Director | 84 Macclesfield Road SK10 4AG Prestbury Willowbank Cheshire | England | British | Company Director | 79054360001 | ||||
| MOORE, Trevor Philip | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | United Kingdom | British | Company Director | 113047410002 | ||||
| OAKES, Christopher Neil | Director | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire England | England | British | Comapny Director | 174220950001 |
Who are the persons with significant control of VITA VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Group Holdings Limited | Feb 10, 2021 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Select Property Group (Holdings) Ltd | Oct 12, 2016 | Horseshoe Lane SK9 7QP Alderley Edge The Box England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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