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Companies House/Bristol/Company profile

VITAL RELAY HOLDINGS LIMITED

Active
05489232·incorporated 2005-06-23

VITAL RELAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2005 at Companies House (number 05489232; OpenRegistry canonical ID GB-05489232-vital-relay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 57,670 active companies registered in Bristol, Avon (postcode BS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-23
Registered Address
UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD, BRISLINGTON, BRISTOL, AVON, BS4 5PS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VITAL RELAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Lyle Robert Meikle born 1979 resident in United Kingdom, British national. Notified 2017-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher James Hinks born 1981 resident in England, British national. Notified 2017-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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