OpenCompanies

Vitapod Hold Co Limited

Company number
11786434
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2019
Nature of business
Activities of head offices

Registered office

Hamilton House
Church Street
Altrincham
WA14 4DR

Officers

NameRoleAppointedResigned
GORVIN, Craig John Director 6 Mar 2026 2 Jul 2026
KENNEDY, Patrick Brian Director 2 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Brian George Kennedy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2019 25 Jan 2019
Four Seasons Sunrooms Acqisition Partnership Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Jan 2019 27 Feb 2026
Mr Brian George Kennedy Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
27 Feb 2026
Latium Investment Partnership Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 Feb 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2

Connections

Directors’ other companies

Companies at the same address

Data