VITA (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Cyril Sascha Wasem as a director on 2025-08-02 |
| 25/07/2525 July 2025 New | Appointment of Mr Alan William Blythe as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Michael George Scott Murray as a director on 2025-07-25 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Cyril Sascha Wa on 2025-01-22 |
| 30/01/2530 January 2025 | Appointment of Mr Cyril Sascha Wa as a director on 2025-01-22 |
| 20/12/2420 December 2024 | Appointment of Mrs Linda Meade as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Daniel Joseph O'riordan as a director on 2024-12-16 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Darren Lee Round as a director on 2024-08-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 24/04/2424 April 2024 | Termination of appointment of Gilbert James Davids as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Mr Michael George Scott Murray as a director on 2024-04-24 |
| 21/03/2421 March 2024 | Appointment of Mr Chadi Iskandar as a director on 2024-03-21 |
| 01/02/241 February 2024 | Termination of appointment of Omar Vincent Hoek as a director on 2024-02-01 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mr Omar Vincent Hoek as a director on 2023-10-03 |
| 29/09/2329 September 2023 | Termination of appointment of Ian William Robb as a director on 2023-09-29 |
| 26/05/2326 May 2023 | Termination of appointment of Mohammed Omar Shafi Khan as a director on 2023-05-26 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 02/11/212 November 2021 | Registration of charge 053968700006, created on 2021-10-21 |
| 05/10/215 October 2021 | Satisfaction of charge 053968700004 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 11/06/2111 June 2021 | Registration of charge 053968700005, created on 2021-06-04 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 16/09/1916 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2019 |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITA (LUX III) SARL |
| 29/07/1929 July 2019 | ARTICLES OF ASSOCIATION |
| 29/07/1929 July 2019 | ALTER ARTICLES 11/07/2019 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR GILBERT JAMES DAVIDS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOSEPHS |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053968700004 |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053968700003 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKE |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 1199.700465 |
| 24/03/1724 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/03/1722 March 2017 | SAIL ADDRESS CHANGED FROM: C/O VITA INDUSTRIAL (UK) LIMITED REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON SW1Y 4RG ENGLAND |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DARREN LEE ROUND |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL WILLIAM CLARKE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JONATHAN MARK CHEELE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR COLIN MICHAEL JOSEPHS |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | 17/03/16 CHANGES |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 1191.575568 |
| 02/02/162 February 2016 | STATEMENT BY DIRECTORS |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 81176865 |
| 02/02/162 February 2016 | CAPITALISE THE POUND STERLING AMOUNT OF £87175665 02/02/2016 |
| 02/02/162 February 2016 | REDUCE ISSUED CAPITAL 02/02/2016 |
| 02/02/162 February 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
| 01/02/161 February 2016 | STATEMENT BY DIRECTORS |
| 01/02/161 February 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
| 01/02/161 February 2016 | REDUCE ISSUED CAPITAL 27/01/2016 |
| 01/02/161 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 1200 |
| 28/01/1628 January 2016 | STATEMENT BY DIRECTORS |
| 28/01/1628 January 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
| 28/01/1628 January 2016 | REDUCE ISSUED CAPITAL 27/01/2016 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 21/03/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 21/03/2011 |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 13/12/1313 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 99297764 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053968700003 |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED BRITISH VITA (UK) LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
| 22/04/1322 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1312 April 2013 | CHANGE OF NAME 12/03/2013 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 21/05/2012 |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLANSON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON KING |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 22/04/1022 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED STEFAN PETER ALLANSON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN COX |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 17/03/2010 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR GRAHAM LLOYD MAUNDRELL |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR NICHOLAS JAMES BURLEY |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 19/10/0919 October 2009 | CHANGE PERSON AS DIRECTOR |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAMZI GEDEON |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEEL |
| 08/07/098 July 2009 | ADOPT MEMORANDUM 01/07/2009 |
| 26/06/0926 June 2009 | AMENDED MEM OF CAP DATED 09/06/2009 |
| 18/06/0918 June 2009 | SOLVENCY STATEMENT DATED 09/06/09 |
| 18/06/0918 June 2009 | SHARE PREMIUM ACC REDUCE BY EUR 278789837 09/06/2009 |
| 18/06/0918 June 2009 | STATEMENT BY DIRECTORS |
| 18/06/0918 June 2009 | MIN DETAIL AMEND CAPITAL EFF 09/06/09 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS VITA INDUSTRIAL (UK) LIMITED LOGGED FORM |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 01/05/2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 18/04/2006 |
| 09/04/099 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ADOPT ARTICLES 20/10/2008 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/04/073 April 2007 | SHARES AGREEMENT OTC |
| 17/02/0717 February 2007 | MEMORANDUM OF ASSOCIATION |
| 30/01/0730 January 2007 | £ NC 100/200 29/12/06 |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED BRITISH VITA U.K. LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 12/04/06 |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED TPG SPRING (UK) LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BRITISH VITA OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2ND FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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