Founded in 2013, Vita Glasgow 1, classified under reg no. 08693170 is an active company. Currently registered at 8 Sackville Street W1S 3DG, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Bruno O., James M. and Briony R. and others. Of them, Neil T. has been with the company the longest, being appointed on 10 November 2022 and Bruno O. and James M. have been with the company for the least time - from 29 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Giles B. who worked with the the company until 14 August 2019.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 08693170 |
| Date of Incorporation | Tue, 17th Sep 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 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 | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 10 November 2022
Position: Corporate Secretary
Appointed: 23 September 2019
The list of PSCs that own or control the company includes 2 names. As we found, there is Swift Propco Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vita Ventures Ltd that entered Alderley Edge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Swift Propco Holdings Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 11963197 |
| Notified on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vita Ventures Ltd
The Box Horseshoe Lane, Alderley Edge, SK9 7QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Hosue |
| Registration number | 08250818 |
| Notified on | 17 September 2016 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-29 filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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