Introduction
Watch Company
V
VITAPOD HOLD CO LIMITED
VITAPOD HOLD CO LIMITED is an active company incorporated on 24 January 2019 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VITAPOD HOLD CO LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11786434
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Hamilton House Church Street Altrincham, WA14 4DR,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GORVIN, Craig John
ActiveChurch Street, AltrinchamWA14 4DR
Born June 1987
Director
Appointed 06 Mar 2026
GORVIN, Craig John
Church Street, AltrinchamWA14 4DR
Born June 1987
Director
06 Mar 2026
Active
GORVIN, Craig John
ResignedChurch Street, AltrinchamWA14 4DR
Born June 1987
Director
Appointed 03 Jan 2025
Resigned 06 Mar 2026
GORVIN, Craig John
Church Street, AltrinchamWA14 4DR
Born June 1987
Director
03 Jan 2025
Resigned 06 Mar 2026
Resigned
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 24 Jan 2019
Resigned 20 Jan 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
24 Jan 2019
Resigned 20 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brian George Kennedy
ActiveGround Floor, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2026
Mr Brian George Kennedy
Ground Floor, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
27 Feb 2026
Active
Veterans Memorial Highway, Holbrook
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Feb 2025
Latium Investment Partnership
Veterans Memorial Highway, Holbrook
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
06 Feb 2025
Active
Veterans Memorial Highway, Holbrook
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Ceased 27 Feb 2026
Four Seasons Sunrooms Acqisition Partnership
Veterans Memorial Highway, Holbrook
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jan 2019
Ceased 27 Feb 2026
Ceased
Mr Brian George Kennedy
CeasedChurch Street, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2019
Ceased 25 Jan 2019
Mr Brian George Kennedy
Church Street, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2019
Ceased 25 Jan 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 February 2019
8 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2019