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Vita Coventry 1 Holdco 2 Limited
Vita Coventry 1 Holdco 2 Limited is an active company incorporated on 15 October 2018 with the registered office located in . Vita Coventry 1 Holdco 2 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
11624373
Private limited company
Age
6 years
Incorporated
15 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 October 2023
(1 year 10 months ago)
Next confirmation dated
14 October 2024
Was due on
28 October 2024
(10 months ago)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Vita Coventry 1 Holdco 2 Limited
Contact
Address
Horseshoe Farm
Elkington Way
Alderley Edge
Cheshire
SK9 7GU
England
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Vitagroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Giles Peter Beswick
Director • Director • British • Lives in England • Born in Apr 1974
Mark Christopher Dawson
Director • British • Lives in England • Born in Nov 1973
Mark David Stott
Director • British • Lives in England • Born in Apr 1972
Gareth William Saynor
Director • British • Lives in England • Born in Aug 1979
Michael Keith Slater
Director • British • Lives in England • Born in Oct 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Southampton Operating Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita (Sheff) Operating Company Limited
Mark Christopher Dawson, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Newcastle Operating Company Limited
Mark Christopher Dawson, Mark David Stott, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 1 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Coventry 1 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Bristol Holdco Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Vita (Cardiff) 1 Holding Company Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Union Living Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.33M
Increased by £1.1M (+5%)
Total Liabilities
-£21.34M
Increased by £1.1M (+5%)
Net Assets
-£4K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Gareth William Saynor Appointed
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Michael Keith Slater Resigned
4 Months Ago on 9 May 2025
Mr Giles Peter Beswick Appointed
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mark Christopher Dawson Resigned
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Vita Coventry 1 Holdco 1 Limited (PSC) Details Changed
6 Years Ago on 27 Jun 2019
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See All Credit Score & Limits
Documents
Appointment of Mr Gareth William Saynor as a director on 9 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 116243730001 in full
Submitted on 14 May 2025
Appointment of Mr Giles Peter Beswick as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Michael Keith Slater as a director on 9 May 2025
Submitted on 9 May 2025
Registration of charge 116243730002, created on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Vita Coventry 1 Holdco 1 Limited as a person with significant control on 27 June 2019
Submitted on 4 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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See All Charges & CCJs