Vital Holdings Limited
06395526
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 10/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 23 other boards
director · Since 10/10/2007
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 66
Also on 24 other boards
director · Since 26/03/2014
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 16 other boards
director · Since 16/06/2016
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 12 other boards
secretary · Since 04/03/2022
director · Since 04/03/2022
CHIEF FINANCIAL OFFICER
FRENCH · UNITED KINGDOM · Age 49
Also on 28 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
Mr Gary John Fielding
British · United Kingdom · Age 70
Century House, Roman Road, Blackburn, BB1 2LD
Notified 06/04/2016
Corran Environmental Ii Lp
10c, Wester Coates Gardens, Edinburgh, EH12 5LT
Reg: Sl036258 · Companies House · Scottish Limited Partnership
Notified 29/02/2024
Sally Anne Fielding
British · England · Age 70
Century House, Roman Road, Blackburn, BB1 2LD
Notified 29/10/2024
Former PSCs
Sep Eef Gp Llp
Ceased 29/02/2024
Scottish Equity Partners Llp
Ceased 29/02/2024
Charges1 outstanding
NORDIC TRUSTEE AS
GLENNMONT CLEAN ENERGY FUND EUROPE II COÖPERATIEF U.A.
SANTANDER UK PLC
THE ROYAL BANK OF SCOTLAND PLC