VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED
COMPANY NUMBER
10437110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ALDERLEY EDGE
SK9 7GU
Horseshoe Farm Elkington Way
Alderley Edge
SK9 7GU
SK9 7GU
The Box Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITA VENTURES LIMITED | Active - Accounts Filed | View Report |
| VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED | Company is dissolved | View Report |
| VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 06/12/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 15/11/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
Credit Risk Overview
Want to learn more about VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 135 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 43 Past: 61 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 49 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 06/12/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 15/11/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 14/11/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 14/11/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 07/11/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 05/11/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 01/11/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 29/10/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 17/10/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 03/10/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 19/09/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 18/09/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 09/09/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 06/09/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 25/07/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 11/07/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 23/05/2024 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 10/04/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 16/02/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 09/02/2024 | New Board Member Michael Keith Slater (924877780) Appointed |
| 28/12/2023 | New Board Member Giles Peter Beswick (920356048) Appointed |
| 28/12/2023 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 28/12/2023 | New Board Member Mark David Stott (909197346) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Michael Keith Slater (924877780) Appointed |
| 11/03/2020 | Michael Keith Slater (920625068) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Michael Keith Slater (920625068) Appointed |
| 28/10/2016 | Mark Christopher Dawson (921670705) has left the board |
| 28/10/2016 | Michael Keith Slater (921670706) has left the board |
| 28/10/2016 | New Board Member Mark Christopher Dawson (911343664) Appointed |
| 26/10/2016 | New Company Secretary Giles Peter Beswick (921698570) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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