Introduction
Watch Company
V
VITA BRISTOL HOLDCO LIMITED
VITA BRISTOL HOLDCO LIMITED is an active company incorporated on 20 November 2018 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VITA BRISTOL HOLDCO LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11687598
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
Previous Addresses
C/O Horseshoe Farm Elkington Way Alderley Edge SK9 7GU United Kingdom
From: 20 November 2018To: 13 May 2025
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Secretary
Appointed 20 Nov 2018
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Secretary
20 Nov 2018
Active
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
Appointed 09 May 2025
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
09 May 2025
Active
SAYNOR, Gareth William
ActiveElkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
Appointed 09 Jun 2025
SAYNOR, Gareth William
Elkington Way, Alderley EdgeSK9 7GU
Born August 1979
Director
09 Jun 2025
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 20 Nov 2018
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
20 Nov 2018
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 20 Nov 2018
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
20 Nov 2018
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 12 Nov 2024
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
12 Nov 2024
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vita Ventures Limited
ActiveElkington Way, Alderley EdgeSK9 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Vita Ventures Limited
Elkington Way, Alderley EdgeSK9 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
5 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2019
27 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2019
27 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2019