Vita Leeds 1 Devco Holdings Limited is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2017-10-27, this 6-year-old company is run by 4 directors.
Director Theunis B., appointed on 10 April 2024. Director Bruno O., appointed on 29 November 2023. Director James M., appointed on 29 November 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-06 and the due date for the following filing is 2023-11-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 11034880 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 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, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 10 April 2024
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 10 November 2022
Position: Corporate Secretary
Appointed: 23 September 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Swift Propco Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vita Ventures Limited that put Alderley Edge, England as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vita Leeds 1 Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. 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 Limited
Select Property Horseshoe Lane, Alderley Edge, SK9 7QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Notified on | 6 November 2017 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vita Leeds 1 Limited
The Box Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10204577 |
| Notified on | 27 October 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on April 12, 2024 filed on: 19th, April 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy