Vital Maintenance Solutions Group Limited is a private limited company situated at 4 The Holkham, Vicars Cross, Chester CH3 5NE. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Thomas A., appointed on 20 September 2018. Director Sarah A., appointed on 20 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 The Holkham |
| Office Address2 | Vicars Cross |
| Town | Chester |
| Post code | CH3 5NE |
| Country of origin | United Kingdom |
| Registration Number | 11579677 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Thomas A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah A. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas A.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah A.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 107 582 | 103 582 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed By Related Parties | 107 482 | 103 482 | |||
| Creditors | 444 | ||||
| Dividends Paid | 40 000 | 13 332 | 2 500 | 4 444 | |
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 107 582 | 103 138 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 444 | ||||
| Par Value Share | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 40 000 | 13 332 | 109 982 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th September 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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