Vita Warwick Holdco Limited
- Company number
- 12487518
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYNOR, Gareth William | Director | 9 Jun 2025 | |
| STOTT, Mark David | Director | 27 Feb 2020 | |
| BESWICK, Giles Peter | Director | 27 Feb 2020 | |
| SLATER, Michael Keith | Director | 27 Feb 2020 | 9 May 2025 |
| DAWSON, Mark Christopher | Director | 27 Feb 2020 | 23 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vita Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 | |
| Vita Ventures No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | 27 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Vita Warwick Holdco Limited → Vita Ventures Limited → Vita Group Holdings Limited → Newco Investments Limited
Directors’ other companies
- BESWICK, Giles Peter - Director at Horseshoe Propco Limited
- BESWICK, Giles Peter - Director at Vita Bristol And Exeter Operating Company Limited
- BESWICK, Giles Peter - Director at Vita Belfast Operating Company Limited
- BESWICK, Giles Peter - Director at Vita Edinburgh (Iona Street) Opco Limited
- BESWICK, Giles Peter - Director at Choi Wan Limited
- BESWICK, Giles Peter - Director at Vita Warwick 1 Limited
- BESWICK, Giles Peter - Director at Vita Group Holdings Limited
- BESWICK, Giles Peter - Director at Vita Liverpool Holdco Limited
- BESWICK, Giles Peter - Director at Birmingham (Lancaster Wharf) Limited
- BESWICK, Giles Peter - Director at Vita Liverpool Operating Company Limited
Registered address
207 companies are registered at this address - likely a registration agent.