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All Information about:

                        
Name

Vital Holdings Investments Limited

Address
Century House
Roman Road
Blackburn
BB1 2LD
VAT ID no VAT ID available
Company No. 13784244 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vital Holdings Limited Status: Active Notified: 06/12/2021 Companies House Number: 06395526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fielding, Gary John Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gosling, Nicolas Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckechnie, Stewart Blackburn, Lancashire, United Kingdom Status: Active Notified: 04/03/2022 Role: Secretary
    Parker, Cecile Blackburn, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Whitelock, Ian Michael Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vital Chiltern Investments Limited Status: Active Notified: 07/12/2021 Companies House Number: 13786936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vital SGN Investments Limited Status: Active Notified: 07/12/2021 Companies House Number: 13787572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors