Introduction
Watch Company
V
VITA GOLD HOLDCO 1 (STUDENT) LIMITED
VITA GOLD HOLDCO 1 (STUDENT) LIMITED is an active company incorporated on 28 October 2023 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 GOLD HOLDCO 1 (STUDENT) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15243248
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 28 October 2023 - 31 December 2024(15 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 27 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
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
Born April 1974
Director
Appointed 09 May 2025
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
09 May 2025
Active
GINE GRAS, Neus
ActiveElkington Way, Alderley EdgeSK9 7GU
Born December 1971
Director
Appointed 06 Aug 2025
GINE GRAS, Neus
Elkington Way, Alderley EdgeSK9 7GU
Born December 1971
Director
06 Aug 2025
Active
SHIPLEY, Peter David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born February 1986
Director
Appointed 06 Aug 2025
SHIPLEY, Peter David
Elkington Way, Alderley EdgeSK9 7GU
Born February 1986
Director
06 Aug 2025
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 28 Oct 2023
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
28 Oct 2023
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 28 Oct 2023
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
28 Oct 2023
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 28 Oct 2023
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
28 Oct 2023
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5, 2a, Barcelona08006
Nature of Control
Significant influence or control
Notified 28 Oct 2023
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023