Vita Group Holdings Limited is a private limited company registered at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU. Incorporated on 2019-04-25, this 5-year-old company is run by 4 directors.
Director Giles B., appointed on 25 April 2019. Director Mark D., appointed on 25 April 2019. Director Mark S., appointed on 25 April 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2019-08-23 and their previous name was Swift Newco A Limited.
The last confirmation statement was filed on 2023-04-24 and the due date for the following filing is 2024-05-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Horseshoe Farm |
| Office Address2 | Elkington Way |
| Town | Alderley Edge |
| Post code | SK9 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11963176 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Newco Investments Limited from Alderley Edge, England. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Newco Investments Limited
Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 13959489 |
| Notified on | 12 April 2024 |
| Nature of control: |
25-50% shares |
Mark S.
| Notified on | 25 April 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Swift Newco A | August 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 24th Apr 2024 filed on: 8th, May 2024 |
confirmation statement | Free Download (10 pages) |
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