VITA EDINBURGH 1 HOLDCO 2 LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2019

Confirmation Statement Submitted 25 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Giles Peter Beswick	Director	British	England	51	26 Sept 2018	Active
Giles Peter Beswick	Secretary	Unknown	Unknown	—	26 Sept 2018	Active
Mark Christopher Dawson	Director	British	England	52	26 Sept 2018	Active
Mark David Stott	Director	British	England	53	26 Sept 2018	Active
Michael Keith Slater	Director	British	England	51	26 Sept 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Edinburgh 1 Holdco 1 Limited

United Kingdom

Active

Notified 26 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VITA EDINBURGH 1 HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITA VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITA GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent

NEWCO INVESTMENTS LIMITED united kingdom

VITA EDINBURGH 1 HOLDCO 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Mar 2020	Officers	Change to director Mr Michael Keith Slater on 2020-02-19	View(2 pages)
11 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
31 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Dec 2019	Accounts	Annual accounts made up to 2019-09-30	View(1 page)