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Nom

Vital Group (International) Limited

Adresse
52 Herald Way
Binley Industrial Estate
Coventry
CV3 2RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13282253 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rae, Nicholas Francis Status: Active Notified: 22/03/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wright, Andrew John Status: Active Notified: 22/03/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Rae, Alexander Binley Industrial Estate, Coventry, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rae, Nicholas Francis Binley Industrial Estate, Coventry, West Midlands, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 09/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Joshua Binley Industrial Estate, Coventry, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Samuel James Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Joshua John, Mr. Binley Industrial Estate, Coventry, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Africa EV Solutions Limited Status: Active Notified: 04/04/2023 Companies House Number: 14778795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cheeky Chargers LTD Status: Active Notified: 18/05/2023 Companies House Number: 14777687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Generators ON Line LTD Status: Active Notified: 30/04/2021 Companies House Number: 11834081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vital EV Solutions LTD Status: Active Notified: 30/04/2021 Companies House Number: 12185280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vital Power LTD Status: Active Notified: 30/04/2021 Companies House Number: 09974196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors