VITANIC LIMITED

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Profile VITANIC LIMITED

Actual on 01.12.2024
Company name
VITANIC LIMITED
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Company number
12026935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 May 2019
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Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025

Last statement dated Monday, 08 July 2024
Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
47250 - Retail sale of beverages in specialised stores
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Registered office address
LANDA MANAGEMENT SERVICES EDEN SQUARE, GOLDEN WAY, MANCHESTER, ENGLAND, URMSTON, M41 0NA
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PSC and Officers VITANIC LIMITED

Officers

(as of 18.08.2022)
JOHAL, Sarbjot Singh
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B16 8PE
Nationality: British
Date of birth: May 2002
Role: Director
Occupation: Director
Country of residence: England
SINGH, Gurjant
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B16 8PE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
BASSI, Turwinder Singh
Status: Not active
Appointed on: Monday, 01 February 2021
Resigned on: Friday, 07 May 2021
Correspondence address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B16 8PE
Nationality: British
Date of birth: October 2002
Role: Director
Occupation: Director
Country of residence: England
COPELAND, Antoine
Status: Not active
Appointed on: Thursday, 16 April 2020
Resigned on: Friday, 07 May 2021
Correspondence address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B16 8PE
Role: Secretary
NAGRA, Sandeep Kaur
Status: Not active
Appointed on: Monday, 01 February 2021
Resigned on: Friday, 07 May 2021
Correspondence address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B16 8PE
Nationality: British
Date of birth: April 2002
Role: Director
Occupation: Director
Country of residence: England
SINGH, Gurjant
Status: Not active
Appointed on: Wednesday, 11 March 2020
Resigned on: Wednesday, 10 June 2020
Correspondence address: 6 Hockley Hill, Birmingham, United Kingdom, B18 5AA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Vice President
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Mr Gurjant Singh
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Vitanic Gb Partners Austin Way. Hamstead Industrial Estate, Birmingham, United Kingdom, B42 1DU
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm
Mr Gurjant Singh
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Lyndon House Rmy Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm
Mr Gurjant Singh
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Sterling House 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm
Mr Sarbjot Singh Johal
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Lyndon House Rmy Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: May 2002
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Sarbjot Singh Johal
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Sterling House 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP
Nationality: British
Date of birth: May 2002
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Turwinder Singh Bassi
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Lyndon House Rmy Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: October 2002
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm
Mr Turwinder Singh Bassi
Status: Not active
Notified on: Monday, 01 February 2021
Correspondence address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B16 8PE
Nationality: British
Date of birth: October 2002
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm
Mr Turwinder Singh Bassi
Status: Not active
Notified on: Monday, 01 February 2021
Correspondence address: Lyndon House Rmy Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: October 2002
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm
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