Back to search

Vita Meadow Holdco Limited

16675782

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU
Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giles Peter Beswick

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 157 other boards

Mr Gareth William Saynor

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 144 other boards

Mr Mark David Stott

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Giles Peter Beswick

director · Since 27/08/2025

British · England · Age 52

Gareth William Saynor

director · Since 27/08/2025

British · England · Age 47

Mark David Stott

director · Since 27/08/2025

British · England · Age 54

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/08/2025

Charges1 outstanding

A registered charge
outstanding

Situs Asset Management Limited (As Security Agent)

100 ordinary shares of £1 each in the issued share capital of vita meadow midco limited.

Created 24/10/2025Registered 24/10/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Horseshoe Farm
2026-08-10

HORSESHOE FARM

post townAlderley Edge
2026-08-10

ALDERLEY EDGE

officer appointedBESWICK, Giles Peter
2026-08-10
officer appointedSAYNOR, Gareth William
2026-08-10
officer appointedSTOTT, Mark David
2026-08-10