VITA VENTURES LIMITED - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
VITA VENTURES LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
VITA VENTURES LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250818. The accounts status is FULL and accounts are next due on 30/09/2024.
VITA VENTURES LIMITED was incorporated 11 years ago on 12/10/2012 and has the registered number: 08250818. The accounts status is FULL and accounts are next due on 30/09/2024.
VITA VENTURES LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HORSESHOE FARM
ALDERLEY EDGE
SK9 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VITA VENTURES NEW COMPANY LIMITED (until 26/10/2012)
VITA VENTURES NEW COMPANY LIMITED (until 26/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID STOTT | Apr 1972 | British | Director | 2012-10-12 | CURRENT |
| MR MICHAEL SLATER | Oct 1974 | British | Director | 2016-05-24 | CURRENT |
| MR MARK CHRISTOPHER DAWSON | Nov 1973 | British | Director | 2015-01-29 | CURRENT |
| MR MAXWELL JAMES BIELBY | Nov 1990 | British | Director | 2021-02-10 | CURRENT |
| MR GILES PETER BESWICK | Apr 1974 | British | Director | 2012-10-12 | CURRENT |
| SIR HOWARD BERNSTEIN | Apr 1953 | British | Director | 2021-02-10 | CURRENT |
| MR GILES BESWICK | Secretary | 2012-10-12 | CURRENT | ||
| CHRISTOPHER NEIL OAKES | Mar 1967 | British | Director | 2012-12-21 UNTIL 2014-10-24 | RESIGNED |
| MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2016-12-05 UNTIL 2021-02-10 | RESIGNED |
| MR ANGUS MONRO | Jun 1949 | British | Director | 2012-12-21 UNTIL 2016-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vita Group Holdings Limited | 2021-02-10 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Select Property Group (Holdings) Ltd | 2016-10-12 - 2021-02-10 | Alderley Edge | Ownership of shares 75 to 100 percent |