VITAL HOLDINGS LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
VITAL HOLDINGS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
VITAL HOLDINGS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395526. The accounts status is GROUP and accounts are next due on 31/03/2024.
VITAL HOLDINGS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395526. The accounts status is GROUP and accounts are next due on 31/03/2024.
VITAL HOLDINGS LIMITED - BLACKBURN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTURY HOUSE
BLACKBURN
LANCASHIRE
BB1 2LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL WHITELOCK | Oct 1959 | British | Director | 2007-10-10 | CURRENT |
MS CECILE PARKER | Apr 1977 | French | Director | 2022-03-04 | CURRENT |
NICOLAS GOSLING | Jan 1966 | British | Director | 2014-05-28 | CURRENT |
MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2014-03-26 | CURRENT |
SALLY ANNE FIELDING | Nov 1955 | British | Director | 2016-06-16 | CURRENT |
MR GARY JOHN FIELDING | Nov 1955 | British | Director | 2007-10-10 | CURRENT |
MR STEWART MCKECHNIE | Secretary | 2022-03-04 | CURRENT | ||
MR STEPHEN CHARLES WEBSTER | Oct 1961 | British | Director | 2007-10-19 UNTIL 2014-05-28 | RESIGNED |
MR STEWART JOHN MCKECHNIE | May 1969 | British | Director | 2010-10-01 UNTIL 2012-08-23 | RESIGNED |
STUART JOHN HOGARTH | Aug 1963 | British | Director | 2009-07-29 UNTIL 2011-12-21 | RESIGNED |
DAVID GARDNER | May 1963 | British | Director | 2007-10-19 UNTIL 2009-07-29 | RESIGNED |
MR ROBERT BRATT | Dec 1965 | British | Director | 2007-10-19 UNTIL 2008-02-08 | RESIGNED |
MR STEPHEN JOHN BECKETT | Feb 1962 | British | Director | 2012-08-23 UNTIL 2022-03-04 | RESIGNED |
MR GARY JOHN FIELDING | Nov 1955 | British | Secretary | 2007-10-10 UNTIL 2012-08-23 | RESIGNED |
STEPHEN JOHN BECKETT | British | Secretary | 2012-08-23 UNTIL 2022-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corran Environmental Ii Lp | 2024-02-29 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sep Eef Gp Llp | 2016-04-06 - 2024-02-29 | Glasgow | Significant influence or control | |
Scottish Equity Partners Llp | 2016-04-06 - 2024-02-29 | Glasgow | Significant influence or control as firm | |
Mr Gary John Fielding | 2016-04-06 | 11/1955 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |