Vita Liverpool 1 Limited

Active08053581 Private limited company
Incorporated
1 May 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1979 (47)
Beswick, Giles Peter
Secretary · Appointed 1 May 2012
Director · Appointed 1 May 2012
British
Born April 1974 (52)
Director · Appointed 1 May 2012
British
Born April 1972 (54)
Officer history (1 former)
9 June 2025
Appointed Saynor, Gareth William as Director
24 October 2014
Resigned Oakes, Christopher Neil as Director
14 December 2012
Appointed Oakes, Christopher Neil as Director
1 May 2012
Appointed Beswick, Giles Peter as Secretary
1 May 2012
Appointed Beswick, Giles Peter as Director
1 May 2012
Appointed Stott, Mark David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08250818

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Vita Group Holdings Limited Owns 25–50% of shares
Affinity Living Limited Owns 75–100% of shares
Alew Holdco Limited Owns 75–100% of shares
Horseshoe Hub Restaurant Limited Owns 75–100% of shares
Vita Elizabeth Midco Limited Owns 75–100% of shares
Vita Elizabeth Holdco Limited Owns 75–100% of shares
Vita North Limited Owns 75–100% of shares
Vita Ventures Limited Owns 75–100% of shares
House of Social One Holdco Limited Owns 75–100% of shares
House of Social Rooke Holdco Limited Owns 75–100% of shares
Union Gala Holdco Limited Owns 75–100% of shares
Vita (Cardiff) 1 Limited Owns 75–100% of shares
Vita (Lewisham) 1 Limited Owns 75–100% of shares
Vita (Sheff) 1 Limited Owns 75–100% of shares
Vita Arthur Holdco Limited Owns 75–100% of shares
Vita Belfast Limited Owns 75–100% of shares
Vita Bristol and Exeter Operating Company Limited DissolvedOwns 75–100% of shares
Vita Bristol Holdco Limited Owns 75–100% of shares
Vita Carrie Holdco Limited Owns 75–100% of shares
Vita Liverpool 1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates17 April 2026
10 June 2025Appointment of a director
21 May 2025Change of details for a person with significant control
20 May 2025Director's details changed
Show all recent filings

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