Back to search

Vita (Cardiff) 1 Holding Company Limited

11726222

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 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 estate

Officers

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