VITA PANTHER HOLDCO LIMITED

Overview

Company Name	VITA PANTHER HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14817515
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2023

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 PANTHER HOLDCO LIMITED?

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

Where is VITA PANTHER HOLDCO LIMITED located?

Registered Office Address	Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England
Undeliverable Registered Office Address	No

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for VITA PANTHER HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2024

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

1 pages

TM01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

18 pages

Apr 29, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

1 pages

AA01

Apr 20, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 20, 2023	Model articles adopted	MODEL ARTICLES
capital	Apr 20, 2023	Statement of capital on Apr 20, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of VITA PANTHER HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESWICK, Giles Peter Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Apr 20, 2023		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1974-4	Director	119414540005
SLATER, Michael Keith Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Apr 20, 2023		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1974-10	Director	248777800002
STOTT, Mark David Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Apr 20, 2023		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1972-4	Director	239649800001
DAWSON, Mark Christopher Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Apr 20, 2023	Oct 23, 2024	Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	England	British	1973-11	Director	239649810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vita Ventures Limited

Apr 20, 2023

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08250818

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