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VITA VINCENT 2 LIMITED

VITA VINCENT 2 LIMITED

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

    • Overview

    Company NameVITA VINCENT 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14177314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VITA VINCENT 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VITA VINCENT 2 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 VINCENT 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VITA VINCENT 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for VITA VINCENT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Registration of charge 141773140001, created on Dec 04, 2024

    		42 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: documents approved/directors and secretary authorised/company business 13/11/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VITA VINCENT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritish119414540005
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritish177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		EnglandBritish248777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITA VINCENT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vita Vincent 1 Limited
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    		Jun 16, 2022
    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 Number14175454
    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