Ltd Facts The UK company register, as filed

Register entry · No. 11968490

VITAL HOLDCO LIMITED

Active Private Limited Company Incorporated 29 Apr 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets USD 75,029,000.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Apr 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. VITAL HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 USD 960,000 USD -2,100,000 — USD 75,029,000 4
31 Dec 2021 * USD 871,000 USD -7,547,000 — USD 70,761,000 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Shmuel Yakov Wasserman Director 1 Sep 2021 — March 1968 Israeli · Israel
Malcolm Conrad Harland Director 25 Oct 2021 — July 1964 English · England
Stephen Charles Graham Wind-Mozley Director 5 Jan 2026 — March 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vital Midco Limited company · 11967795 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Apr 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VITAL HOLDCO LIMITED still trading?

The register shows VITAL HOLDCO LIMITED as active.

What does VITAL HOLDCO LIMITED do?

It files these industry codes 64202 (Activities of production holding companies); 70229 (Management consultancy activities other than financial management).

When was VITAL HOLDCO LIMITED set up?

It was incorporated on 29 April 2019.

When are VITAL HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VITAL HOLDCO LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs VITAL HOLDCO LIMITED?

VITAL HOLDCO LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 12376945 TAYBROOKE LIMITED Active Private Limited Company Inc. 23 Dec 2019 64202 · Activities of production holding companies
  2. 12372559 SUSTAINABLE SOIL SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Dec 2019 64202 · Activities of production holding companies
  3. 12371598 G SLY HOLDINGS LTD Active Private Limited Company Inc. 19 Dec 2019 64201 · Activities of agricultural holding companies
  4. 12367527 SWIFT HOLDCO LIMITED Active Private Limited Company Inc. 17 Dec 2019 64202 · Activities of production holding companies
  5. 12365984 FARMHOUSE BISCUITS (HOLDINGS) LIMITED Active Private Limited Company Inc. 16 Dec 2019 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House