Menna Overview
Here’s a quick overview of VITAL RELAY HOLDINGS LIMITED 👀 — a Bristol, Avon based business that started in 2005.
VITAL RELAY HOLDINGS LIMITED
- Company statusactive
- Company No05489232
- Age21 years 1 month Incorporated 23 June 2005
- Officers2
Address
Unit 2 & 3 Heathcote House 13 Clothier Road, Brislington, Bristol, Avon, BS4 5PS, England
VITAL RELAY HOLDINGS LIMITED is an active company incorporated on 23 June 2005 and based in Bristol, Avon, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 13 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 09 May 2019
Change To A Person With Significant Control
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINKS, Christopher James | director | Nov 1981 | 16 Feb 2017 |
| MEIKLE, Lyle Robert | director | Oct 1979 | 16 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lyle Robert Meikle | Oct 1979 | 15 Feb 2017 |
| Mr Christopher James Hinks | Nov 1981 | 15 Feb 2017 |
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HINKS, Christopher James, YELLAND, Anthony Robert are mutual persons.
HINKS, Christopher James, MEIKLE, Lyle Robert, YELLAND, Anthony Robert, LEAHY, Ian Robert are mutual persons.
HINKS, Christopher James, MEIKLE, Lyle Robert, YELLAND, Anthony Robert are mutual persons.
MEIKLE, Lyle Robert, YELLAND, Anthony Robert are mutual persons.
YELLAND, Anthony Robert are mutual persons.
YELLAND, Anthony Robert are mutual persons.
YELLAND, Anthony Robert are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
LEAHY, Ian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of VITAL RELAY HOLDINGS LIMITED 👀 — a Bristol, Avon based business that started in 2005.