VITA NOTTINGHAM GUILDHALL LIMITED
Overview
| Company Name | VITA NOTTINGHAM GUILDHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13803008 |
| 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 NOTTINGHAM GUILDHALL LIMITED?
- Development of building projects (41100) / Construction
- Other accommodation (55900) / Accommodation and food service activities
Where is VITA NOTTINGHAM GUILDHALL LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA NOTTINGHAM GUILDHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2147 LIMITED | Dec 15, 2021 | Dec 15, 2021 |
What are the latest accounts for VITA NOTTINGHAM GUILDHALL 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 NOTTINGHAM GUILDHALL LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for VITA NOTTINGHAM GUILDHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Appointment of Mr Giles Peter Beswick as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Mr Mark David Stott as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mark David Stott on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Notification of Vita Ventures Limited as a person with significant control on Jan 17, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Christopher Dawson as a director on Jan 17, 2022 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Michael Keith Slater as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mark David Stott as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Hart as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed aghoco 2147 LIMITED\certificate issued on 17/01/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VITA NOTTINGHAM GUILDHALL 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 Cheshire United Kingdom | England | British | Director | 119414540005 | ||||||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 177982760002 | ||||||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 239649800001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 239649810001 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 248777800002 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of VITA NOTTINGHAM GUILDHALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Ventures Limited | Jan 17, 2022 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Dec 15, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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Natures of Control
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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