Vita Leeds 2 Holdco 2 Limited ALDERLEY EDGE


Vita Leeds 2 Holdco 2 Limited is a private limited company that can be found at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU. Incorporated on 2018-09-14, this 5-year-old company is run by 4 directors and 1 secretary.
Director Giles B., appointed on 14 September 2018. Director Mark D., appointed on 14 September 2018. Director Mark S., appointed on 14 September 2018.
Changing the topic to secretaries, we can name: Giles B., appointed on 14 September 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "other accommodation" (SIC code: 55900).
The last confirmation statement was sent on 2023-09-13 and the due date for the following filing is 2024-09-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vita Leeds 2 Holdco 2 Limited Address / Contact

Office Address Horseshoe Farm
Office Address2 Elkington Way
Town Alderley Edge
Post code SK9 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11568740
Date of Incorporation Fri, 14th Sep 2018
Industry Development of building projects
Industry Other accommodation
End of financial Year 31st December
Company age 6 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 Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Giles B.

Position: Director

Appointed: 14 September 2018

Mark D.

Position: Director

Appointed: 14 September 2018

Mark S.

Position: Director

Appointed: 14 September 2018

Michael S.

Position: Director

Appointed: 14 September 2018

Giles B.

Position: Secretary

Appointed: 14 September 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Vita Ventures Limited from Alderley Edge, England. The abovementioned PSC is categorised 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. Another entity in the PSC register is Vita Leeds 2 Holdco 1 Limited that entered Alderley Edge, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Vita Ventures Limited

Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 08250818
Notified on 19 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vita Leeds 2 Holdco 1 Limited

The Box Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 11564828
Notified on 14 September 2018
Ceased on 19 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023
Free Download (22 pages)

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