BizStats
You are here: bizstats.co.uk > a-z index > V list > VI list > VIT list > VITA list

Vita (holdings) Limited MANCHESTER

Vita (holdings) started in year 2005 as Private Limited Company with registration number 05396870. The Vita (holdings) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Manchester at Oldham Road. Postal code: M24 2DB. Since Friday 10th May 2013 Vita (holdings) Limited is no longer carrying the name British Vita (UK).

The company has 4 directors, namely Michael M., Chadi I. and Daniel O. and others. Of them, Daniel O., Darren R. have been with the company the longest, being appointed on 14 December 2016 and Michael M. has been with the company for the least time - from 24 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ramzi G. who worked with the the company until 18 April 2006.

Vita (holdings) Limited Address / Contact

Office Address Oldham Road
Office Address2 Middleton
Town Manchester
Post code M24 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05396870
Date of Incorporation Thu, 17th Mar 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 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 Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Michael M.

Position: Director

Appointed: 24 April 2024

Chadi I.

Position: Director

Appointed: 21 March 2024

Daniel O.

Position: Director

Appointed: 14 December 2016

Darren R.

Position: Director

Appointed: 14 December 2016

Vita Industrial (uk) Limited

Position: Corporate Secretary

Appointed: 18 April 2006

Omar H.

Position: Director

Appointed: 03 October 2023

Resigned: 01 February 2024

Mohammed S.

Position: Director

Appointed: 12 April 2019

Resigned: 26 May 2023

Gilbert D.

Position: Director

Appointed: 12 April 2019

Resigned: 24 April 2024

Ian R.

Position: Director

Appointed: 07 January 2019

Resigned: 29 September 2023

Jonathan C.

Position: Director

Appointed: 14 December 2016

Resigned: 31 December 2018

Colin J.

Position: Director

Appointed: 14 December 2016

Resigned: 31 March 2019

Daniel C.

Position: Director

Appointed: 14 December 2016

Resigned: 02 October 2017

Christopher K.

Position: Director

Appointed: 21 October 2011

Resigned: 28 October 2016

Stephen C.

Position: Director

Appointed: 16 April 2010

Resigned: 14 December 2016

Stefan A.

Position: Director

Appointed: 16 April 2010

Resigned: 21 October 2011

John M.

Position: Director

Appointed: 16 April 2010

Resigned: 14 December 2016

Graham M.

Position: Director

Appointed: 13 July 2009

Resigned: 14 December 2016

Nicholas B.

Position: Director

Appointed: 13 July 2009

Resigned: 25 March 2011

Joseph M.

Position: Director

Appointed: 14 January 2008

Resigned: 14 December 2016

John O.

Position: Director

Appointed: 10 November 2006

Resigned: 13 July 2009

Stephen F.

Position: Director

Appointed: 14 October 2005

Resigned: 02 July 2007

Howard H.

Position: Director

Appointed: 14 October 2005

Resigned: 01 November 2006

Ramzi G.

Position: Secretary

Appointed: 17 March 2005

Resigned: 18 April 2006

Ramzi G.

Position: Director

Appointed: 17 March 2005

Resigned: 13 July 2009

Stephen P.

Position: Director

Appointed: 17 March 2005

Resigned: 13 July 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Vita (Lux Iii) Sarl from Grand Duchy Of Luxembourg, Luxembourg. This PSC is classified as "a société À responsabilité limitée", 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.

Vita (Lux Iii) Sarl

Alter Domus (Luxembourg) 15, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy Of Luxembourg, Bp 2501, Luxembourg

Legal authority Luxembourg
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered R.C.S. Luxembourg
Registration number B 107582
Notified on 31 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

British Vita (UK) May 10, 2013
British Vita U.k July 13, 2006
Tpg Spring (UK) May 12, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.