VITA LIVING T2 LIMITED

Overview

Company Name	VITA LIVING T2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12926421
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2020

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 LIVING T2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VITA LIVING T2 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 LIVING T2 LIMITED?

Previous Company Names
Company Name	From	Until
VITA LIVING MANCHESTER 1 LIMITED	Oct 04, 2020	Oct 04, 2020

What are the latest accounts for VITA LIVING T2 LIMITED?

Next Accounts
Overdue	No
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 LIVING T2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for VITA LIVING T2 LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2024

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

1 pages

TM01

Oct 16, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

27 pages

Oct 16, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

27 pages

Oct 11, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Jul 11, 2022

Full accounts made up to Dec 31, 2021

26 pages

Dec 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interest director to vote and count for quorum 16/11/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 01, 2021

Memorandum and Articles of Association

21 pages

Nov 22, 2021

Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

1 pages

AA01

Nov 19, 2021

Registration of charge 129264210001, created on Nov 17, 2021

62 pages

MR01

Oct 12, 2021

Confirmation statement made on Oct 03, 2021 with updates

4 pages

CS01

Sep 22, 2021

Notification of T2 Holdco 2 Limited as a person with significant control on Sep 14, 2021

2 pages

PSC02

Sep 22, 2021

Cessation of Vita Living (Holdings) Limited as a person with significant control on Sep 14, 2021

1 pages

PSC07

Mar 11, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 11, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2021	RES15

Oct 04, 2020

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 04, 2020	Model articles adopted	MODEL ARTICLES
capital	Oct 04, 2020	Statement of capital on Oct 04, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of VITA LIVING T2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESWICK, Giles Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Oct 04, 2020		Secretary	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England					274955510001
SLATER, Michael Keith Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Oct 04, 2020		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1974-10	Company Director	206250680001
STOTT, Mark David Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Oct 04, 2020		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1972-4	Company Director	239649800001
DAWSON, Mark Christopher Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Oct 04, 2020	Oct 23, 2024	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1973-11	Company Director	239649810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITA LIVING T2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T2 Holdco 2 Limited

Sep 14, 2021

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13569640

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.

Vita Living (Holdings) Limited

Oct 04, 2020

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12913129

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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