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Vital Chiltern Investments Limited
13786936
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
CENTURY HOUSE, BLACKBURN, BB1 2LD
Incorporated 07/12/2021
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
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 companiesOfficers
Mr Gary John Fielding
director · Since 07/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 12 other boards
Mr Ian Michael Whitelock
director · Since 07/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
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 · Age 49
Also on 28 other boards
Persons with Significant Control
Vital Holdings Investments Limited
75–100% shares
75–100% votes
Appoint directors
Century House, Roman Road, Blackburn, BB1 2LD
Reg: 13784244 · Companies House · Limited By Shares
Notified 07/12/2021