Vita (Holdings) Limited

05396870

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OLDHAM ROAD, MANCHESTER, M24 2DB

Incorporated 17/03/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vita Industrial (Uk) Limited

secretary · Since 18/04/2006

BRITISH

Also on 17 other boards

Ms Linda Meade

director · Since 18/12/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Alan William Blythe

director · Since 25/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Catherine Louise Birbeck

director · Since 01/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Matthias Paul Marie Mialhe

director · Since 28/04/2026

FRENCH · LUXEMBOURG · Age 46

Also on 7 other boards

Persons with Significant Control

Vita (Lux Iii) Sarl

75–100% shares

75–100% votes

Appoint directors

Alter Domus (Luxembourg), 15, Boulevard F.W. Raiffeisen, Grand Duchy Of Luxembourg

Reg: B 107582 · R.C.S. Luxembourg · Société À Responsabilité Limitée

Notified 31/08/2019

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 21/10/2021Registered 02/11/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 04/06/2021Registered 11/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/06/2018Registered 11/06/2018Satisfied 05/10/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2013Registered 09/10/2013Satisfied 16/05/2018

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 23/04/2009Registered 01/05/2009Satisfied 30/09/2013

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 23/08/2005Registered 12/09/2005Satisfied 20/05/2009