VITA GROUP HOLDINGS LIMITED
Overview
| Company Name | VITA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11963176 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VITA GROUP HOLDINGS LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT NEWCO A LIMITED | Apr 25, 2019 | Apr 25, 2019 |
What are the latest accounts for VITA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for VITA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||
Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Registration of charge 119631760004, created on Dec 20, 2024 | 27 pages | MR01 | ||||||||||||||
Registration of charge 119631760003, created on Dec 04, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge 119631760002, created on Oct 28, 2024 | 26 pages | MR01 | ||||||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 119631760001, created on Oct 17, 2024 | 26 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Notification of Newco Investments Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 68 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 68 pages | AA | ||||||||||||||
Change of details for Mark David Stott as a person with significant control on Jul 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2020
| 6 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Who are the officers of VITA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 203560480001 | |||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 177982760002 | |||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 239649800001 | |||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 239649810001 | |||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 248777800002 |
Who are the persons with significant control of VITA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newco Investments Limited | Apr 12, 2024 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mark David Stott | Apr 25, 2019 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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