VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED

VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED

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

    Company NameVITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11526227
    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 STUDENT NOTTINGHAM HOLDCO 2 LIMITED?

    • Development of building projects (41100) / Construction
    • Other accommodation (55900) / Accommodation and food service activities

    Where is VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED located?

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

    What are the latest accounts for VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    1 pagesTM01

    Secretary's details changed for Mr Giles Beswick on Aug 20, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Cessation of Vita Student Nottingham Holdco 1 Limited as a person with significant control on Jun 19, 2023

    1 pagesPSC07

    Notification of Vita Ventures Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC02

    Satisfaction of charge 115262270001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Registered office address changed from The Box Elkington Way Alderley Edge SK9 7GU England to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Jun 05, 2020

    1 pagesAD01

    Director's details changed for Mr Michael Keith Slater on Feb 19, 2020

    2 pagesCH01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to The Box Elkington Way Alderley Edge SK9 7GU on Jul 03, 2019

    1 pagesAD01

    Registration of charge 115262270001, created on Jan 15, 2019

    51 pagesMR01

    Who are the officers of VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    Secretary
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    249589560001
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    EnglandBritish203560480001
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    EnglandBritish177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    England
    EnglandBritish248777800002

    Who are the persons with significant control of VITA STUDENT NOTTINGHAM HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vita Ventures Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    Jun 19, 2023
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    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.
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    United Kingdom
    Aug 20, 2018
    Horseshoe Lane
    SK9 7QP Alderley Edge
    The Box
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11522576
    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.

    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