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
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 66
Also on 24 other boards
director · Since 10/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 23 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
director · Since 04/03/2022
CHIEF FINANCIAL OFFICER
FRENCH · UNITED KINGDOM · Age 49
Also on 28 other boards
secretary · Since 04/03/2022
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 3 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
secretary · Since 04/03/2022
Former
director · Resigned 08/02/2008
director · Resigned 29/07/2009
director · Resigned 21/12/2011
secretary · Resigned 23/08/2012
director · Resigned 23/08/2012
director · Resigned 28/05/2014
director · Resigned 04/03/2022
secretary · Resigned 04/03/2022
director · Resigned 13/01/2025
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
Change History
Active
Private Limited Company
CENTURY HOUSE
BLACKBURN