Vital Homes Group Ltd

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General information

Name:

Vital Homes Group Limited

Office Address:

20 Rowsley Avenue NW4 1AJ London

Number: 14371033

Incorporation date: 2022-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vital Homes Group Ltd, a Private Limited Company, with headquarters in 20 Rowsley Avenue, London. The company's postal code is NW4 1AJ. The company has been working since September 22, 2022. The business Companies House Registration Number is 14371033. The company is known as Vital Homes Group Ltd. However, this company also was listed as Viable Homes Group up till the name was changed 2 years ago. The enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c..

In this specific firm, the majority of director's assignments have been performed by James L. and Elena P.. Within the group of these two people, Elena P. has administered firm for the longest period of time, having been a member of directors' team for one year.

  • Previous company's names
  • Vital Homes Group Ltd 2022-10-26
  • Viable Homes Group Ltd 2022-09-22

Financial data based on annual report

Company staff

James L.

Role: Director

Appointed: 07 August 2023

Latest update: 9 April 2024

Elena P.

Role: Director

Appointed: 20 July 2023

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are as follows: January Capital Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 34 Monck Street, SW1P 2BF. Reconnaissance Holdings Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in London at Rowsley Avenue, NW4 1AJ.

January Capital Holdings Ltd
Address: 202 Bentinck House 34 Monck Street, London, SW1P 2BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reconnaissance Holdings Limited
Address: 20 Rowsley Avenue, London, NW4 1AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 March 2024
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
James L.
Notified on 14 October 2022
Ceased on 31 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elena P.
Notified on 22 June 2023
Ceased on 31 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lcap Holdings Ltd
Address: 20 Rowsley Avenue, London, NW4 1AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08518244
Notified on 22 September 2022
Ceased on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 June 2024
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/19 (CS01)
filed on: 19th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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