TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Vital Holdings Investments Limited

Adresse
Century House
Roman Road
Blackburn
BB1 2LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13784244 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64203 - 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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vital Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 06395526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fielding, Gary John Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gosling, Nicolas Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckechnie, Stewart Blackburn, Lancashire, United Kingdom Status: Active Notified: 04/03/2022 Role: Secretary
    Parker, Cecile Blackburn, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Whitelock, Ian Michael Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vital Chiltern Investments Limited Status: Active Notified: 07/12/2021 Companies House Number: 13786936 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 Vital SGN Investments Limited Status: Active Notified: 07/12/2021 Companies House Number: 13787572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors