Vita Carrie 2 Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Saynor, Gareth William · Director appointed 2025-06-09
• Stott, Mark David · Director appointed 2022-03-24
• Beswick, Giles Peter · Director appointed 2022-03-24
• Slater, Michael Keith · Director appointed 2022-03-24 resigned 2025-05-09
• Dawson, Mark Christopher · Director appointed 2022-03-24 resigned 2024-10-23

People with significant control (1)

• Vita Carrie 1 Limited Active
  Corporate Entity Psc · notified 2022-03-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 140010700002
  Held by Heritage Square Limited
  Created 2024-10-17
  By way of first legal mortgage the freehold property known as strawberry buildings, leazes park road, newcastle upon tyne (NE1 4PQ) registered at hm land registry with title number TY326736.
• A registered charge Satisfied 140010700001
  Held by Together Commercial Finance Limited
  Created 2024-07-09 · satisfied 2025-08-28
  Strawberry buildings, leazes park road, newcastle upon tyne NE1 4PQ, registered at hm land registry with freehold title under title number TY326736.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Full accounts (paper) AA Accounts
• 2025-08-28 Mortgage satisfy charge full MR04 Mortgage
• 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 Full accounts (paper) AA Accounts
• 2024-07-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.