CompanyTrack
V

VITA GOLD HOLDCO 1 (HOSPITALITY) LIMITED

Active Alderley Edge

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VITA GOLD HOLDCO 1 (HOSPITALITY) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2023 Active Alderley Edge, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £4.00K
Total assets £829.00K
Total Liabilities £825.00K
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England

Credit Report

Discover VITA GOLD HOLDCO 1 (HOSPITALITY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£50.00k

Net Assets

£4.00k

Total Liabilities

£825.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2023100£100£100

Officers

Officers

4 active 2 resigned
Status
Giles Peter BeswickDirectorBritishEngland519 May 2025Active
Mark David StottDirectorBritishEngland5328 Oct 2023Active
Neus Gine GrasDirectorSpanishSpain546 Aug 2025Active
Peter David ShipleyDirectorBritishEngland406 Aug 2025Active

Shareholders

Shareholders (1)

Vita Spain Management Slu
100.0%
2008 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vita Student Spain 1 Limited

United Kingdom

Active
Notified 28 Oct 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

VITA STUDENT SPAIN 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
VITA GOLD HOLDCO 1 (HOSPITALITY) LIMITED Current Company
VITA GOLD HOLDCO (HOSPITALITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with no updatesView(3 pages)
6 Aug 2025OfficersAppointment of Ms Neus Gine Gras as director on 2025-08-06View(2 pages)
6 Aug 2025OfficersAppointment of Mr Peter David Shipley as director on 2025-08-06View(2 pages)
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
13 May 2025OfficersTermination of Michael Keith Slater as director on 2025-05-09View(1 page)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with no updates

6 Aug 2025 Officers

Appointment of Ms Neus Gine Gras as director on 2025-08-06

6 Aug 2025 Officers

Appointment of Mr Peter David Shipley as director on 2025-08-06

29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Officers

Termination of Michael Keith Slater as director on 2025-05-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-27 with no updates

3 months ago on 31 Oct 2025

Appointment of Ms Neus Gine Gras as director on 2025-08-06

6 months ago on 6 Aug 2025

Appointment of Mr Peter David Shipley as director on 2025-08-06

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Jul 2025

Termination of Michael Keith Slater as director on 2025-05-09

9 months ago on 13 May 2025