VITAL HOLDCO LIMITED

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VITAL HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11968490

Incorporation date

29/04/2019

Size

Full

Contacts

Registered address

Registered address

1 St. James's Market, London SW1Y 4AHCopy
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Latest events (Record since 05/01/2023)
dot icon04/02/2026
Termination of appointment of Alex Barrett as a director on 2026-01-29
dot icon13/01/2026
Appointment of Mr Stephen Charles Graham Wind-Mozley as a director on 2026-01-05
dot icon03/12/2025
Director's details changed for Mr. Shmuel Yakov Wasserman on 2025-12-03
dot icon24/11/2025
Termination of appointment of Ilan Lahav as a director on 2025-11-17
dot icon20/11/2025
Director's details changed for Mr. Samuel Wasserman on 2025-11-20
dot icon24/09/2025
Full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon28/05/2025
Resolutions
dot icon28/05/2025
Solvency Statement dated 27/05/25
dot icon28/05/2025
Statement by Directors
dot icon28/05/2025
Statement of capital on 2025-05-28
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-27
dot icon01/02/2025
Appointment of Mr Alex Barrett as a director on 2025-01-28
dot icon05/10/2024
Full accounts made up to 2023-12-31
dot icon24/09/2024
Termination of appointment of Syedah Ayla Ahmed as a director on 2024-09-16
dot icon24/09/2024
Appointment of Ilan Lahav as a director on 2024-09-16
dot icon24/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon05/01/2023
Full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2022
4
-
-
960.00K
-
-
2022
4
-
-
960.00K
-
-

Employees

2022

Employees

4 Ascended- *

Net Assets(USD)

-

Total Assets(USD)

-

Turnover(USD)

960.00K £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lahav, Ilan
Director
16/09/2024 - 17/11/2025
7
Barrett, Alex
Director
28/01/2025 - 29/01/2026
8
Wind-Mozley, Stephen Charles Graham
Director
05/01/2026 - Present
6
Scharfstein, Oded
Director
11/10/2019 - 30/11/2020
3
Wasserman, Samuel
Director
01/09/2021 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About VITAL HOLDCO LIMITED

VITAL HOLDCO LIMITED is an(a) Active company incorporated on 29/04/2019 with the registered office located at 1 St. James's Market, London SW1Y 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of VITAL HOLDCO LIMITED?

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VITAL HOLDCO LIMITED is currently Active. It was registered on 29/04/2019 .

Where is VITAL HOLDCO LIMITED located?

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VITAL HOLDCO LIMITED is registered at 1 St. James's Market, London SW1Y 4AH.

What does VITAL HOLDCO LIMITED do?

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VITAL HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does VITAL HOLDCO LIMITED have?

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VITAL HOLDCO LIMITED had 4 employees in 2022.

What is the latest filing for VITAL HOLDCO LIMITED?

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The latest filing was on 04/02/2026: Termination of appointment of Alex Barrett as a director on 2026-01-29.