Vita York 1 Limited

09039741

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU

Incorporated 14/05/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Giles Peter Beswick

secretary · Since 14/05/2014

BRITISH · ENGLAND · Age 52

Also on 176 other boards

Mr Giles Peter Beswick

director · Since 14/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 176 other boards

Mr Mark David Stott

director · Since 14/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 144 other boards

Persons with Significant Control

Vita Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Reg: 08250818 · Companies House · Private Limited Company

Notified 15/05/2016

Charges0 outstanding

Charge

satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED (COMPANY NUMBER 02058813) TRADING AS TOGETHER

Created 22/09/2016Registered 27/09/2016Satisfied 20/12/2023

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 28/08/2015Registered 11/09/2015Satisfied 20/12/2023

Charge

satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/08/2015Registered 11/09/2015Satisfied 20/12/2023

Charge

satisfied

BRIDGING FINANCE LIMITED

Created 28/08/2015Registered 04/09/2015Satisfied 20/12/2023

Charge

satisfied

CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Created 28/08/2015Registered 04/09/2015Satisfied 20/12/2023