DIGITAL VITA HOLDINGS LIMITED

DIGITAL VITA HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. DIGITAL VITA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
Country	UNITED KINGDOM
Postcode	NE11 9SY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DIGITAL VITA HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANA FLAVIA CARRIJO TOPALIDIS

(~49 year old Brazilian national)

12 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as FACILITIES MANAGER
Usually resident in GREECE

Appointed on 14/02/2023

MR APOSTOLOS TOPALIDIS

(~50 year old Greek national)

12 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Apostolos Topalidis

(~50 year old Greek national)

12, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Mrs Ana Flavia Carrijo Topalidis

(~49 year old Brazilian national)

12, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)