Vita Ventures Limited in Elkington Way ALDERLEY EDGE

Vita Ventures Limited ALDERLEY EDGE

Vita Ventures started in year 2012 as Private Limited Company with registration number 08250818. The Vita Ventures company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Alderley Edge at Horseshoe Farm. Postal code: SK9 7GU. Since 2012-10-26 Vita Ventures Limited is no longer carrying the name Vita Ventures New Company.

At the moment there are 6 directors in the the company, namely Howard B., Maxwell B. and Michael S. and others. In addition one secretary - Giles B. - is with the firm. As of 29 May 2024, there were 3 ex directors - Trevor M., Christopher O. and others listed below. There were no ex secretaries.

Vita Ventures 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	08250818
Date of Incorporation	Fri, 12th Oct 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	12 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	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Howard B.

Position: Director

Appointed: 10 February 2021

Maxwell B.

Position: Director

Appointed: 10 February 2021

Michael S.

Position: Director

Appointed: 24 May 2016

Mark D.

Position: Director

Appointed: 29 January 2015

Giles B.

Position: Director

Appointed: 12 October 2012

Giles B.

Position: Secretary

Appointed: 12 October 2012

Mark S.

Position: Director

Appointed: 12 October 2012

Trevor M.

Position: Director

Appointed: 05 December 2016

Resigned: 10 February 2021

Christopher O.

Position: Director

Appointed: 21 December 2012

Resigned: 24 October 2014

Angus M.

Position: Director

Appointed: 21 December 2012

Resigned: 24 November 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Vita Group Holdings 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. The second one in the PSC register is Select Property Group (Holdings) Ltd that put Alderley Edge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vita Group Holdings Limited

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

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	11963176
Notified on	10 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Select Property Group (Holdings) Ltd

The Box Horseshoe Lane, Alderley Edge, SK9 7QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08958577
Notified on	12 October 2016
Ceased on	10 February 2021
Nature of control:	75,01-100% shares

Company previous names

Vita Ventures New Company	October 26, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (44 pages)
CH01	On 2022-07-04 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, March 2022	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, March 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, March 2022	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 8th, January 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-12-24: 4352.02 GBP filed on: 31st, December 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (39 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, June 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, June 2021	incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2021-02-10: 4069.77 GBP filed on: 25th, February 2021	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, February 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2021	incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2021	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-10 filed on: 15th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-10 filed on: 15th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-10 filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (39 pages)
CH01	On 2020-02-19 director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (31 pages)
AD01	New registered office address Horseshoe Farm Elkington Way Alderley Edge SK9 7GU. Change occurred on 2019-01-02. Company's previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP. filed on: 2nd, January 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2018	resolution	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2017	resolution	Free Download (21 pages)
AP01	New director was appointed on 2016-12-05 filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-24 filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 6th, June 2016	incorporation	Free Download (38 pages)
AP01	New director was appointed on 2016-05-24 filed on: 25th, May 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, April 2016	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 23rd, December 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, June 2015	resolution	Free Download
AP01	New director was appointed on 2015-01-29 filed on: 30th, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 19th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-07: 3500.00 GBP	capital
TM01	Director's appointment was terminated on 2014-10-24 filed on: 7th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Dunham House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND on 2014-05-08 filed on: 8th, May 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-05-31 to 2014-04-30 filed on: 8th, May 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2013-05-31 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-30: 3500.00 GBP	capital
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2013-05-31 filed on: 24th, May 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-14: 3100.00 GBP filed on: 19th, February 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-21: 3500.00 GBP filed on: 19th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2013	resolution	Free Download (19 pages)
SH01	Statement of Capital on 2012-12-18: 3150.00 GBP filed on: 18th, February 2013	capital	Free Download (4 pages)
CERTNM	Company name changed vita ventures new company LIMITEDcertificate issued on 26/10/12 filed on: 26th, October 2012	change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 26th, October 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, October 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Vita Ventures Limited ALDERLEY EDGE

Vita Ventures Limited Address / Contact

Company Information / Profile

Company staff

Howard B.

Maxwell B.

Michael S.

Mark D.

Giles B.

Giles B.

Mark S.

Trevor M.

Christopher O.

Angus M.

People with significant control

Company previous names

Company filings

Company search

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