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Vital Holdings Investments Limited

Vital Holdings Investments Limited is an active company incorporated on 6 December 2021 with the registered office located in Blackburn, Lancashire. Vital Holdings Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13784244
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Century House
Roman Road
Blackburn
Lancashire
BB1 2LD
United Kingdom
Same address since incorporation
Telephone
01254 296000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Chiltern Investments Limited
Ian Michael Whitelock, Nicolas Gosling, and 2 more are mutual people.
Active
Vital SGN Investments Limited
Ian Michael Whitelock, Nicolas Gosling, and 2 more are mutual people.
Active
Vital Holdings Limited
Ian Michael Whitelock, Nicolas Gosling, and 1 more are mutual people.
Active
Vital Energi (Bilsthorpe) Limited
Cecile Parker, Ian Michael Whitelock, and 1 more are mutual people.
Active
Plumstead West Thamesmead Esco Limited
Cecile Parker, Ian Michael Whitelock, and 1 more are mutual people.
Active
Monier Road Esco Limited
Cecile Parker, Ian Michael Whitelock, and 1 more are mutual people.
Active
Lewisham Esco Limited
Cecile Parker, Ian Michael Whitelock, and 1 more are mutual people.
Active
Vital Energi Power Networks Limited
Cecile Parker, Ian Michael Whitelock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£0
Decreased by £821 (-100%)
Total Liabilities
-£2K
Decreased by £829 (-29%)
Net Assets
-£2K
Increased by £8 (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 2025
Nicolas Gosling Resigned
9 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mr Stewart Mckechnie Appointed
3 Years Ago on 4 Mar 2022
Stephen John Beckett Resigned
3 Years Ago on 4 Mar 2022
Ms Cecile Parker Appointed
3 Years Ago on 4 Mar 2022
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 18 Aug 2025
Solvency Statement dated 01/08/25
Submitted on 1 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Feb 2025
Termination of appointment of Nicolas Gosling as a director on 13 January 2025
Submitted on 14 Jan 2025
Repayment History
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