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Vital Holdings Investments Limited

13784244

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Century House, Roman Road, Blackburn, BB1 2LD
Incorporated 06/12/2021

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Ian Michael Whitelock

director · Since 06/12/2021

British · United Kingdom

Gary John Fielding

director · Since 06/12/2021

British · United Kingdom

Mr Gary John Fielding

director · Since 06/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Ian Michael Whitelock

director · Since 06/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Stewart Mckechnie

secretary · Since 04/03/2022

Ms Cecile George Parker

director · Since 04/03/2022

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM

Also on 28 other boards

Stewart Mckechnie

secretary · Since 04/03/2022

Cecile George Parker

director · Since 04/03/2022

French · United Kingdom

Former

Stephen John Beckett

secretary · Resigned 04/03/2022

Nicolas Gosling

director · Resigned 13/01/2025

Persons with Significant Control

Vital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06395526 · Companies House · Private Limited Company

Notified 06/12/2021

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Century House
2026-09-27

CENTURY HOUSE

post town → Blackburn
2026-09-27

BLACKBURN

officer appointed → MCKECHNIE, Stewart
2026-09-27
officer appointed → FIELDING, Gary John
2026-09-27
officer appointed → PARKER, Cecile George
2026-09-27
officer appointed → WHITELOCK, Ian Michael
2026-09-27

Filing History28 filings

Accounts filed

accounts with accounts type dormant

04/01/202611 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20255 pages · PDF
Shares allotted

capital allotment shares

18/08/20254 pages · PDF
SH20

legacy

01/08/20252 pages · PDF
SH19

capital statement capital company with date currency figure

01/08/20253 pages · PDF
CAP-SS

legacy

01/08/20251 page · PDF
RESOLUTIONS

resolution

01/08/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/02/20256 pages · PDF
PARENT_ACC

legacy

12/02/202571 pages · PDF
GUARANTEE2

legacy

12/02/20253 pages · PDF
AGREEMENT2

legacy

12/02/20251 page · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/02/20245 pages · PDF
PARENT_ACC

legacy

10/02/202460 pages · PDF
AGREEMENT2

legacy

10/02/20241 page · PDF
GUARANTEE2

legacy

10/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/20235 pages · PDF
PARENT_ACC

legacy

28/02/202356 pages · PDF
GUARANTEE2

legacy

28/02/20233 pages · PDF
AGREEMENT2

legacy

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
AP03

appoint person secretary company with name date

14/03/20222 pages · PDF
TM02

termination secretary company with name termination date

14/03/20221 page · PDF
Director appointed

appoint person director company with name date

11/03/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

31/01/20221 page · PDF
Incorporated

incorporation company

06/12/202133 pages · PDF