opendata.bot
Company number
11963176

VITA GROUP HOLDINGS LIMITED

Officer · BESWICK, Giles Peter and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
VITA GROUP HOLDINGS LIMITED
Company number
11963176
Registered office
HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 April 2019
Status
Active
Age
7 years
Previous names
SWIFT NEWCO A LIMITED (to 23 Aug 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 25/04/2019
Active
director
Appointed 09/06/2025
Active
director
Appointed 25/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark David Stott
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2019
Newco Investments Limited
owns 25–50% of shares
Notified 12/04/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark David Stott
born 04/1972 · United Kingdom owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/04/2019 Controls 6 companies
Corporate owner owns 25–50% of shares Notified 12/04/2024

Serving officers

director Appointed 25/04/2019
director Appointed 09/06/2025
director Appointed 25/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2025 Director appointed SAYNOR, Gareth William
09/05/2025 Director resigned SLATER, Michael Keith
20/12/2024 Charge registered A registered charge
04/12/2024 Charge registered A registered charge
28/10/2024 Charge registered A registered charge
23/10/2024 Director resigned DAWSON, Mark Christopher
17/10/2024 Charge registered A registered charge
12/04/2024 Person with significant control added Newco Investments Limited
23/08/2019 Registered name changed SWIFT NEWCO A LIMITED VITA GROUP HOLDINGS LIMITED
25/04/2019 Person with significant control added Mark David Stott
25/04/2019 Director appointed SLATER, Michael Keith
25/04/2019 Director appointed DAWSON, Mark Christopher
25/04/2019 Director appointed STOTT, Mark David
25/04/2019 Director appointed BESWICK, Giles Peter

Financial highlights

No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VITA GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Precap Vii S.À R.L.
outstanding
A registered charge — persons entitled: Precap Vii S.À R.L.
outstanding
A registered charge — persons entitled: Precap Vii S.À R.L.
outstanding
A registered charge — persons entitled: Precap Vii S.À R.L
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VITA GROUP HOLDINGS LIMITED?
According to the official registry, the company number of VITA GROUP HOLDINGS LIMITED is 11963176.
Where is VITA GROUP HOLDINGS LIMITED registered?
The registered office is HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU, UNITED KINGDOM.
Who runs VITA GROUP HOLDINGS LIMITED?
BESWICK, Giles Peter is listed among the officers of VITA GROUP HOLDINGS LIMITED.
What is the SIC code of VITA GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VITA GROUP HOLDINGS LIMITED?
Mark David Stott is recorded as a person with significant control, and owns 50–75% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VITA GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VITA GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About VITA GROUP HOLDINGS LIMITED (11963176)

VITA GROUP HOLDINGS LIMITED is a private limited company incorporated on 25 April 2019 and registered in the United Kingdom under company number 11963176. Its registered office is at HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mark David Stott. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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