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VITA BELFAST HOLDCO 1 LIMITED

VITA BELFAST HOLDCO 1 LIMITED

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

    • Overview

    Company NameVITA BELFAST HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13761280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITA BELFAST HOLDCO 1 LIMITED?

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

    Where is VITA BELFAST HOLDCO 1 LIMITED located?

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

    What are the latest accounts for VITA BELFAST HOLDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VITA BELFAST HOLDCO 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024

    What are the latest filings for VITA BELFAST HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2021

    Statement of capital on Nov 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VITA BELFAST HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishDirector239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishDirector239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritishDirector248777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITA BELFAST HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vita Ventures Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Nov 23, 2021
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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.
    • license: CC0