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Nom

Vita Group Holdings Limited

Adresse
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 11963176 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Vita Liverpool 1 Limited
  • Swift Newco A Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Newco Investments Limited Status: Active Notified: 12/04/2024 Companies House Number: 13959489 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stott, Mark David Status: Active Notified: 25/04/2019 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beswick, Giles Peter Alderley Edge, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, Mark Christopher Alderley Edge, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slater, Michael Keith Alderley Edge, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stott, Mark David Alderley Edge, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Select Property Group (Holdings) Limited Status: Active Notified: 09/07/2019 Companies House Number: 08958577 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 Vita Ventures Developments Limited Status: Active Notified: 05/03/2022 Companies House Number: 13958137 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 Vita Ventures Limited Status: Active Notified: 10/02/2021 Companies House Number: 08250818 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 Swift Propco Holdings Limited Status: Ceased Notified: 13/08/2019 Ceased: 13/08/2019 Companies House Number: 11963197 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 Vita Living (Holdings) Limited Status: Ceased Notified: 29/09/2020 Ceased: 10/02/2021 Companies House Number: 12913129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors