Menna Overview
Here’s a quick overview of VITA PEDRALBES 1 LIMITED 👀 — a Cheshire based business that started in 2020.
VITA PEDRALBES 1 LIMITED
- Company statusactive
- Company No12935933
- Age5 years 9 months Incorporated 7 October 2020
- Officers2
Address
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, SK9 7GU, United Kingdom
VITA PEDRALBES 1 LIMITED is an active company incorporated on 7 October 2020 and based in Cheshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 55900 Other accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Resolution
5 Years Ago on 15 Feb 2021
Memorandum Articles
5 Years Ago on 29 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Capital Allotment Shares
5 Years Ago on 13 Nov 2020
Incorporation Company
5 Years Ago on 07 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESWICK, Giles Peter | director | Apr 1974 | 09 May 2025 |
| STOTT, Mark David | director | Apr 1972 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vita Pedralbes Holdco Limited | 12 Nov 2020 | |
| Vita Student Spain 1 Limited | 07 Oct 2020 |
Related Companies
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BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
BESWICK, Giles Peter are mutual persons.
STOTT, Mark David, SLATER, Michael Keith are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David, SLATER, Michael Keith are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David, DAWSON, Mark Christopher are mutual persons.
STOTT, Mark David, DAWSON, Mark Christopher are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David, DAWSON, Mark Christopher are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
STOTT, Mark David are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
DAWSON, Mark Christopher are mutual persons.
SLATER, Michael Keith are mutual persons.
SLATER, Michael Keith are mutual persons.
SLATER, Michael Keith are mutual persons.
SLATER, Michael Keith are mutual persons.
CHOI WAN LIMITED
BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
UNION GALA HOLDCO LIMITED
BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
UNION GALA 2 LIMITED
BESWICK, Giles Peter, STOTT, Mark David are mutual persons.
VITA NC1 LIMITED
STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
VITA NC1 HOLDCO LIMITED
STOTT, Mark David, DAWSON, Mark Christopher, SLATER, Michael Keith are mutual persons.
VITA (CARDIFF) 3 LIMITED
SLATER, Michael Keith are mutual persons.
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Menna Overview
Here’s a quick overview of VITA PEDRALBES 1 LIMITED 👀 — a Cheshire based business that started in 2020.