VITAL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VITAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITAL HOLDCO LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11968490. The accounts status is FULL and accounts are next due on 30/09/2024.
VITAL HOLDCO LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11968490. The accounts status is FULL and accounts are next due on 30/09/2024.
VITAL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
70229 - Management consultancy activities other than financial management
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
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MALCOLM CONRAD HARLAND | Jul 1964 | English | Director | 2021-10-25 | CURRENT |
MR. SAMUEL WASSERMAN | Mar 1968 | Israeli | Director | 2021-09-01 | CURRENT |
MS. SYEDAH AYLA AHMED | Feb 1993 | Pakistani | Director | 2021-10-25 | CURRENT |
MR MATTHEW STEPHEN SPETZLER | Sep 1979 | American,British | Director | 2019-04-29 UNTIL 2021-09-01 | RESIGNED |
MR ODED SCHARFSTEIN | Apr 1974 | Israeli | Director | 2019-10-11 UNTIL 2020-11-30 | RESIGNED |
MR ERAN GOREV | Apr 1965 | Israeli | Director | 2019-05-28 UNTIL 2021-09-01 | RESIGNED |
MR MARIO RAZZINI | Jun 1986 | British,Italian | Director | 2019-04-29 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vital Midco Limited | 2019-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vital Holdco Limited - Limited company accounts 23.1 | 2023-09-29 | 31-12-2022 | $75,029 equity |