Introduction
Watch Company
V
VITA GROUP HOLDINGS LIMITED
VITA GROUP HOLDINGS LIMITED is an active company incorporated on 25 April 2019 with the registered office located in Alderley Edge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VITA GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11963176
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 24 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
SWIFT NEWCO A LIMITED
From: 25 April 2019To: 23 August 2019
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Aug 19
Capital Statement Capital Company With D...
Share Issue
Aug 19
Capital Alter Shares Subdivision
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
Appointed 25 Apr 2019
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
25 Apr 2019
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 25 Apr 2019
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
25 Apr 2019
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 25 Apr 2019
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
25 Apr 2019
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 25 Apr 2019
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
25 Apr 2019
Resigned 09 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elkington Way, Alderley EdgeSK9 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2024
Newco Investments Limited
Elkington Way, Alderley EdgeSK9 7GU
Ownership of shares 25 to 50 percent
12 Apr 2024
Active
Mark David Stott
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Mark David Stott
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2019