Menna Overview
Here’s a quick overview of VITAL HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2007.
VITAL HOLDINGS LIMITED
- Company statusactive
- Company No06395526
- Age18 years 9 months Incorporated 10 October 2007
- Officers8
Address
Century House, Roman Road, Blackburn, Lancashire, BB1 2LD
VITAL HOLDINGS LIMITED is an active company incorporated on 10 October 2007 and based in Blackburn, Lancashire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 04 Oct 2024
Memorandum Articles
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Stewart | secretary | 04 Mar 2022 | |
| COOKE, Michael Ian | director | Jul 1975 | 01 Jul 2025 |
| FIELDING, Gary John | director | Nov 1955 | 10 Oct 2007 |
| FIELDING, Sally Anne | director | Nov 1955 | 16 Jun 2016 |
| LE SUEUR, Gary De Vinchelez | director | Sep 1970 | 26 Mar 2014 |
| MALIN, Ashley Philip | director | Jun 1973 | 01 Jul 2025 |
| PARKER, Cecile | director | Apr 1977 | 04 Mar 2022 |
| WHITELOCK, Ian Michael | director | Oct 1959 | 10 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sally Anne Fielding | Nov 1955 | 29 Oct 2024 |
| Corran Environmental Ii Lp | 29 Feb 2024 | |
| Sep Eef Gp Llp | 06 Apr 2016 | |
| Scottish Equity Partners Llp | 06 Apr 2016 | |
| Mr Gary John Fielding | Nov 1955 | 06 Apr 2016 |
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Here’s a quick overview of VITAL HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2007.