VITA STUDENT YORK HOLDING COMPANY LIMITED

Overview

Company Name	VITA STUDENT YORK HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09745977
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2015

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 STUDENT YORK HOLDING COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is VITA STUDENT YORK HOLDING COMPANY LIMITED located?

Registered Office Address	Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England
Undeliverable Registered Office Address	No

What are the latest accounts for VITA STUDENT YORK HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VITA STUDENT YORK HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for VITA STUDENT YORK HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025	2 pages	AP01

May 21, 2025	Director's details changed for Mr Mark David Stott on Aug 24, 2015	2 pages	CH01

May 21, 2025	Director's details changed for Mr Giles Peter Beswick on Dec 11, 2015	2 pages	CH01

May 21, 2025	Director's details changed for Mr Giles Peter Beswick on Aug 24, 2015	2 pages	CH01

May 21, 2025	Change of details for Vita Ventures Ltd as a person with significant control on Jan 02, 2019	2 pages	PSC05

May 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Dec 04, 2024	Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Aug 20, 2019	1 pages	AD01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Satisfaction of charge 097459770005 in full	1 pages	MR04

View All Filings

Who are the officers of VITA STUDENT YORK HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESWICK, Giles Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Aug 24, 2015		Secretary	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England				200411430001
BESWICK, Giles Peter Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Aug 24, 2015		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1974-4	119414540005
SAYNOR, Gareth William Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Jun 09, 2025		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1979-8	177982760002
STOTT, Mark David Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Aug 24, 2015		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1972-4	239649800001
DAWSON, Mark Christopher Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Nov 11, 2016	Oct 23, 2024	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	United Kingdom	British	1973-11	113436640004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITA STUDENT YORK HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vita Ventures Limited

Aug 23, 2016

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08250818

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.
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