General information

Name:

Vital Holdings Ltd

Office Address:

Century House Roman Road BB1 2LD Blackburn

Number: 06395526

Incorporation date: 2007-10-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Vital Holdings Limited firm has been operating in this business for 17 years, having launched in 2007. Started with Registered No. 06395526, Vital Holdings is a Private Limited Company with office in Century House, Blackburn BB1 2LD. This firm's principal business activity number is 74990, that means Non-trading company. Vital Holdings Ltd filed its account information for the period up to 2022-06-30. The firm's most recent confirmation statement was submitted on 2023-10-10.

In the following company, many of director's obligations have been performed by Cecile P., Sally F., Nicolas G. and 3 other directors have been described below. Within the group of these six individuals, Ian W. has administered company for the longest time, having been a vital part of directors' team since October 2007. To find professional help with legal documentation, this company has been using the skills of Stewart M. as a secretary since 2022.

Company staff

Stewart M.

Role: Secretary

Appointed: 04 March 2022

Latest update: 14 February 2024

Cecile P.

Role: Director

Appointed: 04 March 2022

Latest update: 14 February 2024

Sally F.

Role: Director

Appointed: 16 June 2016

Latest update: 14 February 2024

Nicolas G.

Role: Director

Appointed: 28 May 2014

Latest update: 14 February 2024

Gary L.

Role: Director

Appointed: 26 March 2014

Latest update: 14 February 2024

Ian W.

Role: Director

Appointed: 10 October 2007

Latest update: 14 February 2024

Gary F.

Role: Director

Appointed: 10 October 2007

Latest update: 14 February 2024

People with significant control

The companies with significant control over the firm are: Corran Environmental Ii Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Wester Coates Gardens, EH12 5LT and was registered as a PSC under the reg no Sl036258. Gary F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Corran Environmental Ii Lp
Address: 10c Wester Coates Gardens, Edinburgh, EH12 5LT, Scotland
Legal authority Limited Partnership Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl036258
Notified on 29 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sep Eef Gp Llp
Address: 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Limited Liability Partnership - Scotland
Legal form Limited Liability Partnership- Scotland
Country registered Scotland
Place registered Scotland
Registration number So303684
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
substantial control or influence
Scottish Equity Partners Llp
Address: 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Limited Liability Partnership - Scotland
Legal form Limited Liability Partnership- Scotland
Country registered Scotland
Place registered Scotland
Registration number So301884
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 11th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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