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Vita Elizabeth Holdco Limited
14134715
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU
Incorporated 26/05/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2025
Due 08/06/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Mark David Stott
director · Since 26/05/2022
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 Elizabeth Midco Limited
75–100% shares
75–100% votes
Appoint directors
Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU
Reg: 15854258 · England And Wales Company Registry · Private Limited Company
Notified 04/09/2024
Former PSCs
Vita Ventures Limited
Ceased 04/09/2024
Charges3 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/03/2026Registered 12/03/2026
Charge
outstanding
PRECAP VII S.À R.L
Created 05/09/2024Registered 06/09/2024
Charge
outstanding
PRECAP VII S.À R.L
Created 30/03/2023Registered 03/04/2023
Charge
satisfied
LONDON & CONTINENTAL RAILWAYS LIMITED
Created 30/03/2023Registered 31/03/2023Satisfied 05/02/2026