Vita Ventures Limited. Head office in Alderley Edge. Check Director.

Vita Ventures Limited, Alderley Edge

Vita Ventures Limited is a private limited company. Once, it was called Vita Ventures New Company Limited (it was changed on 2012-10-26). Situated at Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU, the above-mentioned 11 years old business was incorporated on 2012-10-12 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
6 directors can be found in this business: Howard B. (appointed on 10 February 2021), Maxwell B. (appointed on 10 February 2021), Michael S. (appointed on 24 May 2016). As for the secretaries (1 in total), we can name: Giles B. (appointed on 12 October 2012).

About
Name: Vita Ventures Limited
Number: 08250818
Incorporation date: 2012-10-12
End of financial year: 31 December


Address:	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Vita Group Holdings Limited

10 February 2021

Address	Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	11963176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Select Property Group (Holdings) Ltd

12 October 2016 - 10 February 2021

Address	The Box Horseshoe Lane, Alderley Edge, SK9 7QP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08958577
Nature of control:	75,01-100% shares

The date for Vita Ventures Limited confirmation statement filing is 2024-10-26. The most recent one was submitted on 2023-10-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Vita Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Elkington Way, SK9 7GU Alderley Edge. Select Property Group (Holdings) Ltd owns over 3/4 of shares. This corporate PSC is located at Horseshoe Lane, SK9 7QP Alderley Edge.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (44 pages)
CH01	On 2022-07-04 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, March 2022 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, March 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 8th, January 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-12-24: 4352.02 GBP filed on: 31st, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, June 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, June 2021 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2021-02-10: 4069.77 GBP filed on: 25th, February 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2021 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2021 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-10 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-10 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-10 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (39 pages)
CH01	On 2020-02-19 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (31 pages)
AD01	New registered office address Horseshoe Farm Elkington Way Alderley Edge SK9 7GU. Change occurred on 2019-01-02. Company's previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP. filed on: 2nd, January 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2018 \| resolution	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2017 \| resolution	Free Download (21 pages)
AP01	New director was appointed on 2016-12-05 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-24 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 6th, June 2016 \| incorporation	Free Download (38 pages)
AP01	New director was appointed on 2016-05-24 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 23rd, December 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, June 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-01-29 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-07: 3500.00 GBP capital
TM01	Director's appointment was terminated on 2014-10-24 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dunham House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND on 2014-05-08 filed on: 8th, May 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-05-31 to 2014-04-30 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2013-05-31 filed on: 6th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-30: 3500.00 GBP capital
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2013-05-31 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-14: 3100.00 GBP filed on: 19th, February 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-21: 3500.00 GBP filed on: 19th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2013 \| resolution	Free Download (19 pages)
SH01	Statement of Capital on 2012-12-18: 3150.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
CERTNM	Company name changed vita ventures new company LIMITEDcertificate issued on 26/10/12 filed on: 26th, October 2012 \| change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 26th, October 2012 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, October 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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