VITA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VITA (HOLDINGS) LIMITED
COMPANY NUMBER
05396870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2005
(19 years and 9 months old)
WEBSITE
www.thevitagroup.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2006
10/05/2013
BRITISH VITA (UK) LIMITED
View all previous names
MANCHESTER
M24 2DB
Telephone: 01536200502
TPS: No
Oldham Road
Middleton
Manchester
Lancashire
M24 2DB
Telephone: 6431133
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 (LUX III) SARL | N/A | N/A |
| VITA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VITA (GROUP) UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Linda Meade (933056882) Appointed |
| 18/12/2024 | Daniel Joseph O'Riordan (917697990) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VITA (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITA (HOLDINGS) 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 |
|---|---|---|---|---|
|
18/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 16 |
View Report |
|
21/03/2024 - Present (9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/04/2024 - Present (8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 17/03/2005 - Present (19 years and 9 months) Secretary: 17/03/2005 - Present (19 years and 9 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Linda Meade (933056882) Appointed |
| 18/12/2024 | Daniel Joseph O'Riordan (917697990) has left the board |
| 06/09/2024 | New Accounts filed |
| 03/09/2024 | Darren Lee Round (910092211) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | Gilbert James Davids (919875684) has left the board |
| 26/04/2024 | New Board Member Michael George Scott Murray (926207037) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Chadi Iskandar (932081303) Appointed |
| 05/02/2024 | Omar Vincent Hoek (931431688) has left the board |
| 12/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Omar Vincent Hoek (931431688) Appointed |
| 03/10/2023 | Ian William Robb (926307308) has left the board |
| 31/05/2023 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 13/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Gilbert James Davids (919875684) Appointed |
| 16/04/2019 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 10/04/2019 | Colin Michael Josephs (920884562) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Jonathan Mark Cheele (912795995) has left the board |
| 10/01/2019 | New Board Member Ian William Robb (925401711) Appointed |
| 23/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | Daniel William Clarke (919709505) has left the board |
| 15/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 26/12/2016 | Jonathan Mark Cheele (922070214) has left the board |
| 26/12/2016 | New Board Member Jonathan Mark Cheele (912795995) Appointed |
| 19/12/2016 | New Board Member Daniel William Clarke (919709505) Appointed |
| 19/12/2016 | Joseph Henry Menendez (912722580) has left the board |
| 19/12/2016 | John David Meltham (907457091) has left the board |
| 19/12/2016 | Graham Lloyd Maundrell (905609393) has left the board |
| 19/12/2016 | Stephen John Cox (901654285) has left the board |
| 19/12/2016 | New Board Member Darren Lee Round (910092211) Appointed |
| 19/12/2016 | New Board Member Daniel Joseph O'Riordan (917697990) Appointed |
| 19/12/2016 | New Board Member Jonathan Mark Cheele (922070214) Appointed |
| 19/12/2016 | New Board Member Colin Michael Josephs (920884562) Appointed |
| 01/11/2016 | Christopher Gordon King (916409436) has left the board |
| 27/08/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
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