VITA SANCHO 2 LIMITED
Overview
| Company Name | VITA SANCHO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12946078 |
| 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 SANCHO 2 LIMITED?
- Development of building projects (41100) / Construction
- Other accommodation (55900) / Accommodation and food service activities
Where is VITA SANCHO 2 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 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for VITA SANCHO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Peter Beswick as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 129460780004, created on Apr 27, 2021 | 38 pages | MR01 | ||||||||||
Registration of charge 129460780002, created on Apr 27, 2021 | 43 pages | MR01 | ||||||||||
Registration of charge 129460780003, created on Apr 27, 2021 | 34 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 129460780001, created on Jan 05, 2021 | 37 pages | MR01 | ||||||||||
Notification of Vita Sancho 1 Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Vita Student Spain 1 Limited as a person with significant control on Nov 12, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2020
| 3 pages | SH01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VITA SANCHO 2 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 Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom | England | British | Director | 119414540005 | ||||
| STOTT, Mark David | Director | Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom | England | British | Director | 239649800001 | ||||
| DAWSON, Mark Christopher | Director | Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom | England | British | Director | 239649810001 | ||||
| SLATER, Michael Keith | Director | Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom | England | British | Director | 248777800002 |
Who are the persons with significant control of VITA SANCHO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Sancho 1 Limited | Nov 12, 2020 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vita Student Spain 1 Limited | Oct 13, 2020 | Elkington Way Alderley Edge SK9 7GU Cheshire Horseshoe Farm United Kingdom | Yes | ||||||||||
| |||||||||||||
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