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 - BLACKBURN

This company is listed in the following categories:
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

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AQUAMARINE POWER LIMITED EDINBURGH Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
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