Vital Holdings started in year 2007 as Private Limited Company with registration number 06395526. The Vital Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Blackburn at Century House. Postal code: BB1 2LD.
At present there are 6 directors in the the firm, namely Cecile P., Sally F. and Nicolas G. and others. In addition one secretary - Stewart M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Century House |
| Office Address2 | Roman Road |
| Town | Blackburn |
| Post code | BB1 2LD |
| Country of origin | United Kingdom |
| Registration Number | 06395526 |
| Date of Incorporation | Wed, 10th Oct 2007 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 28 May 2014
Position: Director
Appointed: 26 March 2014
Position: Director
Appointed: 10 October 2007
Position: Director
Appointed: 10 October 2007
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Corran Environmental Ii Lp from Edinburgh, Scotland. This PSC is categorised as "a scottish limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sep Eef Gp Llp, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership- scotland" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Corran Environmental Ii Lp
10c Wester Coates Gardens, Edinburgh, EH12 5LT, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl036258 |
| Notified on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sep Eef Gp Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
| Legal authority | Limited Liability Partnership - Scotland |
| Legal form | Limited Liability Partnership- Scotland |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So303684 |
| Notified on | 6 April 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
significiant influence or control |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
| Legal authority | Limited Liability Partnership - Scotland |
| Legal form | Limited Liability Partnership- Scotland |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So301884 |
| Notified on | 6 April 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 11th, March 2024 |
resolution | Free Download (1 page) |
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