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Vita Warwick 1 Limited
12487782
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 27/02/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Giles Peter Beswick
director · Since 27/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 72 other boards
Mr Mark David Stott
director · Since 27/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 201 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 Warwick Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Horseshow Farm, Elkington Way, Alderley Edge, SK9 7GU
Reg: 12487518 · England And Wales, Companies House · Company Limited By Shares
Notified 27/02/2020
Charges0 outstanding
Charge
satisfied
CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE
Created 23/11/2020Registered 26/11/2020Satisfied 18/06/2025