Vita Warwick Holdco Limited

Dissolved 10 Nov 202612487518 Private limited company
Incorporated
27 February 2020
Industry
Buying and selling of own real estate (68100)
Owners at dissolution
Accounts type
Full
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1979 (47)
Director · Appointed 27 February 2020
British
Born April 1974 (52)
Director · Appointed 27 February 2020
British
Born April 1972 (54)
Officer history (2 former)
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
27 February 2020
Appointed Beswick, Giles Peter as Director
27 February 2020
Appointed Stott, Mark David as Director
27 February 2020
Appointed Dawson, Mark Christopher as Director
27 February 2020
Appointed Slater, Michael Keith as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08250818
Former controllers (1)
27 July 2026
Ceased Vita Ventures No.1 Limited — Owns 75–100% of shares

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 Warwick Holdco Limited This company DissolvedOwns 75–100% of shares

Filings 24

Show all 24 filings

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