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Company Information for

VITA VENTURES LIMITED

HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU,
Company Registration Number
08250818
Private Limited Company
Active

Company Overview

About Vita Ventures Ltd
VITA VENTURES LIMITED was founded on 2012-10-12 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Vita Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VITA VENTURES LIMITED
 
Legal Registered Office
HORSESHOE FARM
ELKINGTON WAY
ALDERLEY EDGE
SK9 7GU
Other companies in SK9
 
Previous Names
VITA VENTURES NEW COMPANY LIMITED26/10/2012
Filing Information
Company Number 08250818
Company ID Number 08250818
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 20:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITA VENTURES LIMITED
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Companies with same name VITA VENTURES LIMITED
The following companies were found which have the same name as VITA VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VITA VENTURES NEW COMPANY LIMITED THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP Dissolved Company formed on the 2012-08-31
Vita Ventures, LLC 18 E Willamette Ave Colorado Springs CO 80903 Good Standing Company formed on the 2011-09-07
VITA VENTURES LLC Delaware Unknown
VITA VENTURES LLC 1001 BRICKELL BAY DRIVE MIAMI FL 33131 Inactive Company formed on the 2011-03-10
VITA VENTURES LLC New Jersey Unknown
VITA VENTURES INCORPORATED California Unknown
Vita Ventures Inc Indiana Unknown
VITA VENTURES NO.1 LIMITED HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE CHESHIRE SK9 7GU Active Company formed on the 2020-02-27
VITA VENTURES LIMITED Singapore Active Company formed on the 2012-09-18
VITA VENTURES DEVELOPMENTS LIMITED HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE CHESHIRE SK9 7GU Active Company formed on the 2022-03-05
VITA VENTURES LLC 7820 RIVER PARK DR MCKINNEY TX 75071 Active Company formed on the 2023-01-21

Company Officers of VITA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GILES BESWICK
 Company Secretary 2012-10-12
GILES PETER BESWICK
 Director 2012-10-12
MARK CHRISTOPHER DAWSON
 Director 2015-01-29
TREVOR PHILIP MOORE
 Director 2016-12-05
MICHAEL KEITH SLATER
 Director 2016-05-24
MARK DAVID STOTT
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS MONRO
 Director 2012-12-21 2016-11-24
CHRISTOPHER NEIL OAKES
 Director 2012-12-21 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PETER BESWICK AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-06-30 CURRENT 2007-10-19 Active
GILES PETER BESWICK VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
GILES PETER BESWICK NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GILES PETER BESWICK STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
GILES PETER BESWICK FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GILES PETER BESWICK VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
GILES PETER BESWICK ALDERLEY LAND OWNING COMPANY LIMITED Director 2015-06-15 CURRENT 2013-11-20 Active
GILES PETER BESWICK AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
GILES PETER BESWICK CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GILES PETER BESWICK FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
GILES PETER BESWICK CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
GILES PETER BESWICK VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
GILES PETER BESWICK BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
GILES PETER BESWICK WESTGATE ROAD NEWCASTLE LIMITED Director 2014-10-17 CURRENT 2002-01-30 Active
GILES PETER BESWICK VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
GILES PETER BESWICK CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
GILES PETER BESWICK VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
GILES PETER BESWICK SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
GILES PETER BESWICK SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
GILES PETER BESWICK VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
GILES PETER BESWICK VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK PEBBLE MILL PROPCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
GILES PETER BESWICK CITY SUITES MANCHESTER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
GILES PETER BESWICK VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
GILES PETER BESWICK STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
GILES PETER BESWICK VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GILES PETER BESWICK VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
GILES PETER BESWICK VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
GILES PETER BESWICK VITA STUDENT MANAGEMENT LTD Director 2013-08-22 CURRENT 2013-05-23 Active
GILES PETER BESWICK VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
GILES PETER BESWICK HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
GILES PETER BESWICK VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
GILES PETER BESWICK FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GILES PETER BESWICK CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
GILES PETER BESWICK TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-11-12 CURRENT 2012-06-28 Active
GILES PETER BESWICK VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
GILES PETER BESWICK CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK SELECT OWNERSHIP HORIZON SKY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
GILES PETER BESWICK TATTON TRUSTEES LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
GILES PETER BESWICK SELECT MONEY LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GILES PETER BESWICK HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 Active
GILES PETER BESWICK DUBAI SELECT LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active
GILES PETER BESWICK SELECT GROUP INTERNATIONAL LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MARK CHRISTOPHER DAWSON CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARK CHRISTOPHER DAWSON ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK CHRISTOPHER DAWSON ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MARK CHRISTOPHER DAWSON YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARK CHRISTOPHER DAWSON FOUNTAINBRIDGE PROPCO LIMITED Director 2017-06-29 CURRENT 2014-12-18 Active
MARK CHRISTOPHER DAWSON SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MARK CHRISTOPHER DAWSON SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK CHRISTOPHER DAWSON VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2016-11-11 CURRENT 2015-08-24 Active
MARK CHRISTOPHER DAWSON VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON VITA YORK 1 LIMITED Director 2016-09-05 CURRENT 2014-05-14 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER OPCO LIMITED Director 2016-08-26 CURRENT 2013-03-12 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK CHRISTOPHER DAWSON TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MARK CHRISTOPHER DAWSON VITA NEWCASTLE 1 LIMITED Director 2016-07-19 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON PEBBLE MILL PROPCO LIMITED Director 2016-07-13 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK CHRISTOPHER DAWSON VITA STUDENT MANAGEMENT LTD Director 2016-05-25 CURRENT 2013-05-23 Active
MARK CHRISTOPHER DAWSON VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MARK CHRISTOPHER DAWSON PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CITY SUITES OPERATING COMPANY LIMITED Director 2016-03-09 CURRENT 2014-12-05 Active
MARK CHRISTOPHER DAWSON VITA LIVERPOOL 2 LIMITED Director 2016-03-09 CURRENT 2012-05-01 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MARK CHRISTOPHER DAWSON SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MARK CHRISTOPHER DAWSON VITA SATELLITE 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 9 PROPCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARK CHRISTOPHER DAWSON CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2015-08-12 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2015-08-12 CURRENT 2012-06-28 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON CITY SUITES MANCHESTER LIMITED Director 2015-02-16 CURRENT 2013-11-07 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LIMITED Director 2015-02-16 CURRENT 2004-03-12 Active
MARK CHRISTOPHER DAWSON NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE PROPCO LIMITED Director 2015-02-05 CURRENT 2013-09-30 Active
MARK CHRISTOPHER DAWSON CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY (GROUP) LIMITED Director 2015-01-29 CURRENT 2014-03-04 Active
MARK CHRISTOPHER DAWSON CITY SUITES LIMITED Director 2015-01-29 CURRENT 2014-06-02 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2014-03-25 Active
MARK CHRISTOPHER DAWSON VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK CHRISTOPHER DAWSON BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
MARK CHRISTOPHER DAWSON DARK 3D PETE LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-05-10
MARK CHRISTOPHER DAWSON DARK COMPUTER ENTERTAINMENT LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
TREVOR PHILIP MOORE SELECT RESTAURANT HOLDINGS LIMITED Director 2017-07-21 CURRENT 2017-05-26 Active - Proposal to Strike off
TREVOR PHILIP MOORE SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
TREVOR PHILIP MOORE PROJECT LAUNDRETTE LIMITED Director 2016-11-23 CURRENT 2016-04-20 Active - Proposal to Strike off
TREVOR PHILIP MOORE SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TREVOR PHILIP MOORE MOORE PROFESSIONAL LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
MICHAEL KEITH SLATER AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MICHAEL KEITH SLATER SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER SELECT CHARLES STREET RESIDENTIAL LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER VITA LIVING MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL (ELP GP) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL ELP NOMINEE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL SLP NOMINEE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MICHAEL KEITH SLATER SELECT PROPERTY GROUP FINANCE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL KEITH SLATER CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
MICHAEL KEITH SLATER CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
MICHAEL KEITH SLATER VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MICHAEL KEITH SLATER VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MICHAEL KEITH SLATER FIRST STREET MANCHESTER PROPCO LIMITED Director 2016-09-05 CURRENT 2015-10-13 Active
MICHAEL KEITH SLATER NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL KEITH SLATER FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL KEITH SLATER NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL KEITH SLATER TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MICHAEL KEITH SLATER VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MICHAEL KEITH SLATER BEITH STREET PROPCO LIMITED Director 2016-05-24 CURRENT 2013-11-05 Active
MICHAEL KEITH SLATER STRAWBERRY PLACE PROPCO LIMITED Director 2016-05-24 CURRENT 2013-09-30 Active
MICHAEL KEITH SLATER VITA SATELLITE 1 LIMITED Director 2016-05-24 CURRENT 2015-12-16 Active
MICHAEL KEITH SLATER STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MICHAEL KEITH SLATER NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MICHAEL KEITH SLATER SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL KEITH SLATER OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MICHAEL KEITH SLATER SELECT MONEY LIMITED Director 2014-12-19 CURRENT 2006-07-21 Active
MICHAEL KEITH SLATER SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARK DAVID STOTT VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK DAVID STOTT NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK DAVID STOTT VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MARK DAVID STOTT AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID STOTT CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK DAVID STOTT BEITH STREET PROPCO LIMITED Director 2015-01-08 CURRENT 2013-11-05 Active
MARK DAVID STOTT FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DAVID STOTT CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK DAVID STOTT WESTGATE ROAD NEWCASTLE LIMITED Director 2014-10-17 CURRENT 2002-01-30 Active
MARK DAVID STOTT VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MARK DAVID STOTT CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARK DAVID STOTT VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
MARK DAVID STOTT SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARK DAVID STOTT SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
MARK DAVID STOTT SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK DAVID STOTT VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARK DAVID STOTT VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT PEBBLE MILL PROPCO LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK DAVID STOTT ALDERLEY LAND OWNING COMPANY LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARK DAVID STOTT VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MARK DAVID STOTT STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK DAVID STOTT VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MARK DAVID STOTT VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
MARK DAVID STOTT VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
MARK DAVID STOTT VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
MARK DAVID STOTT HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MARK DAVID STOTT VITA STUDENT MANAGEMENT LTD Director 2013-05-23 CURRENT 2013-05-23 Active
MARK DAVID STOTT VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
MARK DAVID STOTT FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
MARK DAVID STOTT CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK DAVID STOTT TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
MARK DAVID STOTT VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES NEW COMPANY LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-05-24
MARK DAVID STOTT CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
MARK DAVID STOTT VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
MARK DAVID STOTT VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT WOLFE AND COLE LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-02-04
MARK DAVID STOTT HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 082508180047
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 082508180046
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180035
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 082508180044
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 082508180043
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 082508180042
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180042
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180037
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180040
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 082508180041
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 082508180041
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180040
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180041
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04Director's details changed for Mr Maxwell James Bielby on 2022-07-04
2022-07-04CH01Director's details changed for Mr Maxwell James Bielby on 2022-07-04
2022-03-22MEM/ARTSARTICLES OF ASSOCIATION
2022-03-22RES12Resolution of varying share rights or name
2022-03-22SH08Change of share class name or designation
2022-01-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 082508180040
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180040
2021-12-3124/12/21 STATEMENT OF CAPITAL GBP 4352.02
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180036
2021-12-31SH0124/12/21 STATEMENT OF CAPITAL GBP 4352.02
2021-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180036
2021-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180038
2021-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180038
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21RES01ADOPT ARTICLES 21/06/21
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180039
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180038
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180037
2021-02-25SH0110/02/21 STATEMENT OF CAPITAL GBP 4069.77
2021-02-25MEM/ARTSARTICLES OF ASSOCIATION
2021-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-02-23SH08Change of share class name or designation
2021-02-23SH10Particulars of variation of rights attached to shares
2021-02-15AP01DIRECTOR APPOINTED SIR HOWARD BERNSTEIN
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP MOORE
2021-02-12PSC02Notification of Vita Group Holdings Limited as a person with significant control on 2021-02-10
2021-02-12PSC07CESSATION OF SELECT PROPERTY GROUP (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr Michael Keith Slater on 2020-02-19
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180036
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180035
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180034
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180034
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180033
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180024
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180032
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180031
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180029
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180028
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180027
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180026
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180020
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180025
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180021
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180019
2017-07-07MR05
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180024
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180022
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180023
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180018
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180017
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180021
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180020
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180013
2017-01-05RES01ADOPT ARTICLES 08/12/2016
2016-12-06AP01DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MONRO
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180019
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 3500
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180018
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180017
2016-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180014
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180014
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180015
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180016
2016-06-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082508180013
2016-06-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-25AP01DIRECTOR APPOINTED MR MICHAEL KEITH SLATER
2016-04-15RES01ALTER ARTICLES 30/03/2016
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3500
2015-12-23AR0112/10/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180013
2015-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180012
2015-06-08RES01ALTER ARTICLES 20/04/2015
2015-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180010
2015-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180008
2015-01-30AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-19AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180012
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 3500
2014-11-07AR0112/10/14 FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKES
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180011
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180009
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180006
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180003
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180001
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180011
2014-06-25ANNOTATIONOther
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180010
2014-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180005
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180007
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180009
2014-05-08AA01PREVSHO FROM 31/05/2014 TO 30/04/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM DUNHAM HOUSE LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180008
2014-03-10ANNOTATIONClarification
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180007
2014-03-10ANNOTATIONOther
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180006
2014-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180004
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180005
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082508180002
2013-10-30AR0112/10/13 FULL LIST
2013-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180004
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180003
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180002
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082508180001
2013-05-24AA01CURRSHO FROM 31/10/2013 TO 31/05/2013
2013-05-24AP01DIRECTOR APPOINTED MR GILES PETER BESWICK
2013-03-19AP01DIRECTOR APPOINTED CHRISTOPHER NEIL OAKES
2013-03-19AP01DIRECTOR APPOINTED MR ANGUS MONRO
2013-02-19SH0121/12/12 STATEMENT OF CAPITAL GBP 3500
2013-02-19SH0114/12/12 STATEMENT OF CAPITAL GBP 3100
2013-02-18SH0118/12/12 STATEMENT OF CAPITAL GBP 3150
2013-02-18RES01ADOPT ARTICLES 14/12/2012
2012-10-26RES15CHANGE OF NAME 23/10/2012
2012-10-26CERTNMCOMPANY NAME CHANGED VITA VENTURES NEW COMPANY LIMITED CERTIFICATE ISSUED ON 26/10/12
2012-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to VITA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding KISMET INTERNATIONAL S.À.R.L.
2017-05-19 Outstanding PRAMERICA REAL ESTATE CAPITAL VI S.À R.L.
2017-05-19 Outstanding PRAMERICA REAL ESTATE CAPITAL VI S.À R.L.
2017-02-28 Outstanding PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.
2017-01-31 Outstanding KIVIK LIMITED
2016-10-31 Outstanding PRAMERICA REAL ESTATE CAPITAL VI S.À R.L.
2016-08-30 Satisfied EUROPA MEZZANINE FINANCE S.A.R.L.
2016-08-30 Satisfied EUROPA MEZZANINE FINANCE S.A.R.L.
2016-06-10 Satisfied LLOYDS BANK PLC
2016-06-10 Outstanding PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.
2016-06-10 PART of the property or undertaking has been released from charge PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.
2015-06-12 Satisfied KISMET INTERNATIONAL S.A R.L.
2014-11-10 Satisfied HSBC BANK PLC
2014-06-26 Satisfied CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2014-06-25 Satisfied LEESLAND LIMITED
2014-05-16 Satisfied CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2014-03-11 Satisfied MTAF GROUP
2014-03-07 Satisfied PAUL COMPTON
2014-02-27 Satisfied ANGUS MONRO
2014-02-25 Satisfied TERENCE GREEN
2013-10-09 Satisfied TERENCE GREEN
2013-10-02 Satisfied ANGUS MONRO
2013-09-13 Satisfied MTAF GROUP
2013-08-30 Satisfied PAUL COMPTON
Intangible Assets
Patents
We have not found any records of VITA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITA VENTURES LIMITED
Trademarks
We have not found any records of VITA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VITA VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-05-09 GBP £770
SHEFFIELD CITY COUNCIL 2014-05-09 GBP £770 OUT OF SCOPE FOR SIC MONITORIN

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VITA VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITA VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7GU