Vita Elizabeth Holdco Limited

Active14134715 Private limited company
Incorporated
26 May 2022 (4 years)
Industry
Development of building projects (41100)
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.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Appointed Beswick, Giles Peter as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
26 May 2022
Appointed Stott, Mark David as Director
26 May 2022
Appointed Dawson, Mark Christopher as Director
26 May 2022
Appointed Slater, Michael Keith as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15854258

Holdings 6

Companies where Vita Elizabeth Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 September 2024
Ceased Vita Ventures Limited — Owns 75–100% of shares

Group structure 26 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 This company 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

Filings 27

Show all 27 filings

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