Vita Carrie 1 Limited (13991397)

Company details

Horseshoe Farm
Elkington Way
Alderley Edge
Sk9 7gu

68209 · Other letting and operating of own or leased real estate

Saynor, Gareth William · Director appointed 2025-06-09
Stott, Mark David · Director appointed 2022-03-21
Beswick, Giles Peter · Director appointed 2022-03-21
Slater, Michael Keith · Director appointed 2022-03-21 resigned 2025-05-09
Dawson, Mark Christopher · Director appointed 2022-03-21 resigned 2024-10-23

Vita Carrie Holdco Limited Active

Corporate Entity Psc · notified 2022-03-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding

A registered charge Outstanding 139913970001

Held by Heritage Square Limited

Created 2024-10-17

2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-24 Full accounts (paper) AA Accounts
2025-06-10 Appointment of director AP01 Officers
2025-05-14 Termination director company with name termination date TM01 Officers
2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-29 Termination director company with name termination date TM01 Officers
2024-10-27 Resolution (paper) RESOLUTIONS Resolution
2024-10-27 Memorandum and articles (paper) MA Incorporation
2024-10-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-09-30 Dormant accounts (paper) AA Accounts
2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-02 Full accounts (paper) AA Accounts
2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-01 Change account reference date company current shortened AA01 Accounts
2022-03-21 Incorporation NEWINC Incorporation