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VITA CHINA HOLDCO LIMITED

VITA CHINA HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVITA CHINA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08819395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITA CHINA HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VITA CHINA HOLDCO LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VITA CHINA HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITA BRISTOL 2 LIMITEDDec 18, 2013Dec 18, 2013

    What are the latest accounts for VITA CHINA HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VITA CHINA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for VITA CHINA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    		2 pagesAP01

    Change of details for Vita Ventures Ltd as a person with significant control on Dec 18, 2016

    		2 pagesPSC05

    Director's details changed for Mr Giles Peter Beswick on Dec 11, 2015

    		2 pagesCH01

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Change of details for Vita Ventures Ltd as a person with significant control on Jan 02, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Box Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Nov 27, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP to The Box Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Sep 17, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VITA CHINA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Secretary
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		183739310001
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishCompany Director119414540005
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishDirector177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		United KingdomBritishCompany Director91973460002
    OAKES, Christopher Neil
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    England
    		Director
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    Cheshire
    England
    		United KingdomBritishCompany Director70811500005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITA CHINA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Dec 18, 2016
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08250818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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