General information

Name:

Vital Haven Limited

Office Address:

42 Thorpe Avenue TN10 4PP Tonbridge

Number: 11808616

Incorporation date: 2019-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Vital Haven Ltd firm has been in this business field for five years, as it's been established in 2019. Started with registration number 11808616, Vital Haven was set up as a Private Limited Company with office in 42 Thorpe Avenue, Tonbridge TN10 4PP. The company's principal business activity number is 56290 and has the NACE code: Other food services. Vital Haven Limited released its account information for the financial period up to 2023-02-28. The company's latest confirmation statement was filed on 2023-02-04.

In order to be able to match the demands of its client base, the following limited company is permanently being led by a team of two directors who are Bruno M. and Louis-Gregoire J.. Their constant collaboration has been of prime use to this specific limited company since January 2020.

Executives who have control over the firm are as follows: Louis-Gregoire J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bruno M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Bruno M.

Role: Director

Appointed: 31 January 2020

Latest update: 1 May 2024

Louis-Gregoire J.

Role: Director

Appointed: 05 February 2019

Latest update: 1 May 2024

People with significant control

Louis-Gregoire J.
Notified on 5 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruno M.
Notified on 19 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Mylene K.
Notified on 19 June 2019
Ceased on 19 January 2020
Nature of control:
1/2 or less of shares
Bruno M.
Notified on 5 February 2019
Ceased on 19 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-05
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/04 (CS01)
filed on: 4th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
  • 47910 : Retail sale via mail order houses or via Internet
  • 46460 : Wholesale of pharmaceutical goods
5
Company Age

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