Vita (Holdings) Limited

Company Name	Vita (Holdings) Limited
Company Status	Active
Company Number	05396870
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Gilbert James Davids
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(14 years after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Chadi Iskandar
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(19 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Current
Appointed	18 April 2006(1 year, 1 month after company formation)
Appointment Duration	18 years
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Ramzi Gedeon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	50 St Mary Abbot's Court Warwick Gardens London W14 8RB

Director Name	Stephen Mark Peel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Venture Capitalist
Correspondence Address	4 Neville Street London SW7 3AR

Secretary Name	Ramzi Gedeon
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	50 St Mary Abbot's Court Warwick Gardens London W14 8RB

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(7 months after company formation)
Appointment Duration	1 year (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Croft House 4 Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 December 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington WA3 4HN

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2011)
Role	Treasurer
Country of Residence	England
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr Stephen John Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Christopher Gordon King
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel William Clarke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Colin Michael Josephs
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Omar Vincent Hoek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	03 October 2023(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	thevitagroup.com
Email address	[email protected]

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

99.3m at £1	Vita (Lux Iii) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,487,447
Cash	£2,423
Current Liabilities	£501,636

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Charges

21 October 2021	Delivered on: 2 November 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
4 June 2021	Delivered on: 11 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
8 June 2018	Delivered on: 11 June 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
1 October 2013	Delivered on: 9 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 April 2009	Delivered on: 1 May 2009 Satisfied on: 30 September 2013 Persons entitled: J.P. Morgan Europe Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 August 2005	Delivered on: 12 September 2005 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (23 pages)
9 April 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
16 September 2019	Notification of Vita (Lux Iii) Sarl as a person with significant control on 31 August 2019 (2 pages)
16 September 2019	Withdrawal of a person with significant control statement on 16 September 2019 (2 pages)
29 July 2019	Memorandum and Articles of Association (51 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 June 2019	Full accounts made up to 31 December 2018 (23 pages)
26 April 2019	Appointment of Mr Gilbert James Davids as a director on 12 April 2019 (2 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
6 April 2019	Termination of appointment of Colin Michael Josephs as a director on 31 March 2019 (1 page)
21 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
11 June 2018	Registration of charge 053968700004, created on 8 June 2018 (49 pages)
18 May 2018	Full accounts made up to 31 December 2017 (22 pages)
16 May 2018	Satisfaction of charge 053968700003 in full (4 pages)
4 May 2018	Confirmation statement made on 19 March 2018 with no updates (2 pages)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (23 pages)
11 July 2017	Full accounts made up to 31 December 2016 (23 pages)
11 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
11 April 2017	17/03/17 Statement of Capital gbp 1199.700465 (5 pages)
24 March 2017	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Vitafoam Oldham Road Middleton Manchester M24 2DB (1 page)
24 March 2017	Register(s) moved to registered inspection location C/O Vita Industrial (Uk) Limited Vitafoam Oldham Road Middleton Manchester M24 2DB (1 page)
22 March 2017	Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Vitafoam Oldham Road Middleton Manchester M24 2DB (1 page)
22 March 2017	Register inspection address has been changed from C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to C/O Vita Industrial (Uk) Limited Vitafoam Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 December 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Darren Lee Round as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Daniel William Clarke as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Jonathan Mark Cheele as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Darren Lee Round as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Daniel William Clarke as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of Stephen John Cox as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Stephen John Cox as a director on 14 December 2016 (1 page)
15 December 2016	Appointment of Mr Colin Michael Josephs as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 14 December 2016 (2 pages)
15 December 2016	Termination of appointment of John David Meltham as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Joseph Henry Menendez as a director on 14 December 2016 (1 page)
28 October 2016	Termination of appointment of Christopher Gordon King as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Christopher Gordon King as a director on 28 October 2016 (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (22 pages)
24 August 2016	Full accounts made up to 31 December 2015 (22 pages)
22 April 2016	Annual return made up to 17 March 2016. List of shareholders has changed Statement of capital on 2016-04-22 GBP 1,200 (19 pages)
22 April 2016	Annual return made up to 17 March 2016. List of shareholders has changed Statement of capital on 2016-04-22 GBP 1,200 (19 pages)
2 February 2016	Statement by Directors (2 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the pound sterling amount of Â£87175665 02/02/2016 (2 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 1,191.575568 (4 pages)
2 February 2016	Statement of capital on 2 February 2016 GBP 1,191.575568 (4 pages)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 81,176,865 (4 pages)
2 February 2016	Statement by Directors (2 pages)
2 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 February 2016	Resolutions RES14 ‐ Capitalise the pound sterling amount of Â£87175665 02/02/2016 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the pound sterling amount of Â£87175665 02/02/2016 (2 pages)
2 February 2016	Solvency Statement dated 27/01/16 (2 pages)
2 February 2016	Solvency Statement dated 27/01/16 (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 81,176,865 (4 pages)
1 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 1,200 (4 pages)
1 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2016	Solvency Statement dated 27/01/16 (2 pages)
1 February 2016	Statement by Directors (2 pages)
1 February 2016	Solvency Statement dated 27/01/16 (2 pages)
1 February 2016	Statement by Directors (2 pages)
1 February 2016	Statement of capital on 1 February 2016 GBP 1,200 (4 pages)
28 January 2016	Statement by Directors (2 pages)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 January 2016	Statement by Directors (2 pages)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 January 2016	Solvency Statement dated 27/01/16 (2 pages)
28 January 2016	Solvency Statement dated 27/01/16 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (18 pages)
18 June 2015	Full accounts made up to 31 December 2014 (18 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 99,297,964 (6 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 99,297,964 (6 pages)
1 August 2014	Full accounts made up to 31 December 2013 (22 pages)
1 August 2014	Full accounts made up to 31 December 2013 (22 pages)
20 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 99,297,964 (6 pages)
20 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 99,297,964 (6 pages)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
22 April 2014	Director's details changed for Mr Stephen John Cox on 21 March 2014 (2 pages)
22 April 2014	Director's details changed for Mr Stephen John Cox on 21 March 2014 (2 pages)
17 April 2014	Director's details changed for Mr Stephen John Cox on 21 March 2011 (2 pages)
17 April 2014	Director's details changed for Mr Stephen John Cox on 21 March 2011 (2 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
13 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 99,297,764 ANNOTATION SH01 was replaced on 08/05/2014 as the original was not properly delivered (11 pages)
13 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 99,297,764 ANNOTATION SH01 was replaced on 08/05/2014 as the original was not properly delivered (11 pages)
9 October 2013	Registration of charge 053968700003 (55 pages)
9 October 2013	Registration of charge 053968700003 (55 pages)
30 September 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Satisfaction of charge 2 in full (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Company name changed british vita (uk) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-03-12 (3 pages)
10 May 2013	Company name changed british vita (uk) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-03-12 (3 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
22 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
24 May 2012	Director's details changed for Mr Graham Lloyd Maundrell on 21 May 2012 (3 pages)
24 May 2012	Director's details changed for Mr Graham Lloyd Maundrell on 21 May 2012 (3 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
18 May 2012	Full accounts made up to 31 December 2011 (17 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
1 November 2011	Appointment of Mr Christopher Gordon King as a director on 21 October 2011 (2 pages)
1 November 2011	Appointment of Mr Christopher Gordon King as a director on 21 October 2011 (2 pages)
1 November 2011	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011 (1 page)
1 November 2011	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011 (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Termination of appointment of Nicholas Burley as a director (1 page)
1 April 2011	Termination of appointment of Nicholas Burley as a director (1 page)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 May 2010	Appointment of John David Meltham as a director (3 pages)
17 May 2010	Appointment of John David Meltham as a director (3 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
21 April 2010	Appointment of Stefan Peter Allanson as a director (3 pages)
21 April 2010	Appointment of Mr Stephen John Cox as a director (3 pages)
21 April 2010	Appointment of Stefan Peter Allanson as a director (3 pages)
21 April 2010	Appointment of Mr Stephen John Cox as a director (3 pages)
14 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Appointment of Mr Graham Lloyd Maundrell as a director (2 pages)
29 October 2009	Appointment of Mr Nicholas James Burley as a director (2 pages)
29 October 2009	Appointment of Mr Nicholas James Burley as a director (2 pages)
29 October 2009	Appointment of Mr Graham Lloyd Maundrell as a director (2 pages)
20 October 2009	Director's details changed (3 pages)
20 October 2009	Director's details changed (3 pages)
19 October 2009	Director's details changed (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
10 August 2009	Full accounts made up to 31 December 2008 (16 pages)
10 August 2009	Full accounts made up to 31 December 2008 (16 pages)
20 July 2009	Appointment terminated director ramzi gedeon (1 page)
20 July 2009	Appointment terminated director stephen peel (1 page)
20 July 2009	Appointment terminated director ramzi gedeon (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director stephen peel (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
26 June 2009	Amended mem of cap dated 09/06/2009 (1 page)
26 June 2009	Amended mem of cap dated 09/06/2009 (1 page)
18 June 2009	Min detail amend capital eff 09/06/09 (1 page)
18 June 2009	Statement by directors (2 pages)
18 June 2009	Min detail amend capital eff 09/06/09 (1 page)
18 June 2009	Resolutions RES13 ‐ Share premium acc reduce by eur 278789837 09/06/2009 (2 pages)
18 June 2009	Solvency statement dated 09/06/09 (2 pages)
18 June 2009	Statement by directors (2 pages)
18 June 2009	Solvency statement dated 09/06/09 (2 pages)
18 June 2009	Resolutions RES13 ‐ Share premium acc reduce by eur 278789837 09/06/2009 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2009	Secretary's change of particulars vita industrial (uk) LIMITED logged form (1 page)
15 May 2009	Secretary's change of particulars vita industrial (uk) LIMITED logged form (1 page)
13 May 2009	Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
9 April 2009	Secretary's change of particulars / vita services LIMITED / 18/04/2006 (2 pages)
9 April 2009	Secretary's change of particulars / vita services LIMITED / 18/04/2006 (2 pages)
9 April 2009	Return made up to 17/03/09; full list of members (4 pages)
9 April 2009	Return made up to 17/03/09; full list of members (4 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
26 March 2008	Return made up to 17/03/08; full list of members (4 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
10 May 2007	Return made up to 17/03/07; full list of members (8 pages)
10 May 2007	Return made up to 17/03/07; full list of members (8 pages)
4 May 2007	Declaration of mortgage charge released/ceased (2 pages)
4 May 2007	Declaration of mortgage charge released/ceased (2 pages)
3 April 2007	Statement of affairs (5 pages)
3 April 2007	Ad 29/12/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 April 2007	Statement of affairs (5 pages)
3 April 2007	Ad 29/12/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 February 2007	Memorandum and Articles of Association (6 pages)
17 February 2007	Memorandum and Articles of Association (6 pages)
30 January 2007	Nc inc already adjusted 29/12/06 (1 page)
30 January 2007	Nc inc already adjusted 29/12/06 (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Company name changed british vita U.K. LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed british vita U.K. LIMITED\certificate issued on 13/07/06 (2 pages)
2 June 2006	Return made up to 17/03/06; full list of members (6 pages)
2 June 2006	Return made up to 17/03/06; full list of members (6 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 May 2006	Company name changed tpg spring (uk) LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed tpg spring (uk) LIMITED\certificate issued on 12/05/06 (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: british vita oldham road middleton manchester M24 2DB (1 page)
10 May 2006	Registered office changed on 10/05/06 from: british vita oldham road middleton manchester M24 2DB (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 2ND floor stirling square 5-7 carlton gardens london SW1Y 5AD (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 2ND floor stirling square 5-7 carlton gardens london SW1Y 5AD (2 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
12 September 2005	Particulars of mortgage/charge (13 pages)
29 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
17 March 2005	Incorporation (39 pages)
17 March 2005	Incorporation (39 pages)

Vita (Holdings) Limited

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