Vita Pedralbes 1 Limited is a private limited company registered at Horseshoe Farm Elkington Way, Alderley Edge, Cheshire SK9 7GU. Incorporated on 2020-10-07, this 3-year-old company is run by 3 directors.
Director Mark D., appointed on 07 October 2020. Director Mark S., appointed on 07 October 2020. Director Michael S., appointed on 07 October 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "other accommodation" (Standard Industrial Classification code: 55900).
The last confirmation statement was sent on 2023-10-06 and the deadline for the following filing is 2024-10-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Horseshoe Farm Elkington Way |
| Office Address2 | Alderley Edge |
| Town | Cheshire |
| Post code | SK9 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12935933 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Development of building projects |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 4 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 | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 07 October 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Vita Pedralbes Holdco Limited from Alderley Edge, United Kingdom. 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 persons with significant control register is Vita Student Spain 1 Limited that entered Cheshire, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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 Pedralbes Holdco Limited
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, SK9 7GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12935842 |
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vita Student Spain 1 Limited
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, SK9 7GU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11483274 |
| Notified on | 7 October 2020 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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