Introduction
Watch Company
V
VITAL WELLNESS SWANSEA LTD
VITAL WELLNESS SWANSEA LTD is an active company incorporated on 23 January 2025 with the registered office located in Penarth. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. VITAL WELLNESS SWANSEA LTD was registered 1 year ago.(SIC: 96040)
Status
active
Active since 1 years ago
Company No
16202788
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Cadre Advisory Unit B Off Edge Station Approach Penarth, CF64 3EE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGUILERA, Daniel Jaime Mario
ActiveUnit B Off Edge, PenarthCF64 3EE
Born October 1981
Director
Appointed 23 Jan 2025
AGUILERA, Daniel Jaime Mario
Unit B Off Edge, PenarthCF64 3EE
Born October 1981
Director
23 Jan 2025
Active
JEFFERIES, Darren Lewis
ActiveUnit B Off Edge, PenarthCF64 3EE
Born November 1990
Director
Appointed 23 Jan 2025
JEFFERIES, Darren Lewis
Unit B Off Edge, PenarthCF64 3EE
Born November 1990
Director
23 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aguilera Holdings Ltd
ActiveUnit B Off Edge, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Aguilera Holdings Ltd
Unit B Off Edge, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Active
Unit B Off Edge, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Darren Jefferies Holdings Ltd
Unit B Off Edge, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document