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Vita (Cardiff) 1 Holding Company Limited
11726222
active
Private Limited Company
england wales
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 13/12/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Giles Peter Beswick
secretary · Since 13/12/2018
Mr Mark David Stott
director · Since 13/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 201 other boards
Mr Giles Peter Beswick
director · Since 09/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 157 other boards
Mr Gareth William Saynor
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
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 13/12/2018
Charges0 outstanding
Charge
satisfied
CAIN INTERNATIONAL AGENT LIMITED
Created 14/06/2022Registered 15/06/2022Satisfied 30/11/2022
Charge
satisfied
CAIN INTERNATIONAL AGENT LIMITED
Created 16/04/2021Registered 16/04/2021Satisfied 30/11/2022