VITA SANCHO HOLDCO LIMITED

Overview

Company Name	VITA SANCHO HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12939130
Jurisdiction	England/Wales
Date of Creation	Oct 08, 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 SANCHO HOLDCO LIMITED?

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

Where is VITA SANCHO HOLDCO LIMITED located?

Registered Office Address	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VITA SANCHO HOLDCO 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 SANCHO HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for VITA SANCHO HOLDCO LIMITED?

Filings

Date

Description

Document

Type

May 13, 2025

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

1 pages

TM01

May 13, 2025

Appointment of Mr Giles Peter Beswick as a director on May 09, 2025

2 pages

AP01

Nov 05, 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 07, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

23 pages

Oct 19, 2023

Confirmation statement made on Oct 07, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

22 pages

Oct 19, 2022

Confirmation statement made on Oct 07, 2022 with no updates

3 pages

CS01

Oct 19, 2022

Change of details for Vita Student Spain Holdings Slu as a person with significant control on Jan 01, 2021

2 pages

PSC05

Jul 14, 2022

Full accounts made up to Dec 31, 2021

22 pages

Nov 22, 2021

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

1 pages

AA01

Nov 17, 2021

Change of details for Vita Student Spain Holdings Slu as a person with significant control on Oct 08, 2020

2 pages

PSC05

Nov 16, 2021

Confirmation statement made on Oct 07, 2021 with updates

4 pages

CS01

Nov 16, 2021

Notification of Vita Student Spain Holdings Slu as a person with significant control on Oct 08, 2020

2 pages

PSC02

Nov 16, 2021

Cessation of Vita Student Spain 1 Limited as a person with significant control on Oct 08, 2020

1 pages

PSC07

Feb 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 29, 2021

Memorandum and Articles of Association

27 pages

Jan 08, 2021

Registration of charge 129391300001, created on Jan 05, 2021

43 pages

MR01

Nov 13, 2020

Statement of capital following an allotment of shares on Nov 12, 2020

Capital: GBP 11,244

3 pages

SH01

Oct 08, 2020

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2020	Statement of capital on Oct 08, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of VITA SANCHO HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESWICK, Giles Peter Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	May 09, 2025		Director	Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	England	British	1974-4	Director	119414540005
STOTT, Mark David Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	Oct 08, 2020		Director	Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	England	British	1972-4	Director	239649800001
DAWSON, Mark Christopher Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	Oct 08, 2020	Oct 23, 2024	Director	Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	England	British	1973-11	Director	239649810001
SLATER, Michael Keith Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	Oct 08, 2020	May 09, 2025	Director	Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom	England	British	1974-10	Director	248777800002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vita Student Spain 1 Limited

Oct 08, 2020

Elkington Way

Alderley Edge

SK9 7GU Cheshire

Horseshoe Farm

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11483274

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 Student Spain Holding Slu

Oct 08, 2020

080013 Barcelona

Passatge - Bocabella

Barcelona

N0.5

Spain

Legal Form	Limited Company
Country Registered	Spain
Legal Authority	Corporate Enterprise Act
Place Registered	Spain

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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