VESTEY HOLDINGS LIMITED: Filings
Overview
| Company Name | VESTEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00066076 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VESTEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 000660760018 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 000660760017 | 5 pages | MR05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 92 pages | AA | ||||||||||
Registration of charge 000660760022, created on Mar 27, 2026 | 38 pages | MR01 | ||||||||||
Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 100 pages | AA | ||||||||||
Appointment of Helen Jane Ford as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vestey Group Limited as a person with significant control on Mar 14, 2024 | 3 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 95 pages | AA | ||||||||||
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on Mar 14, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Brett Geoffrey Sumner as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 000660760021, created on Oct 09, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge 000660760020, created on Sep 28, 2023 | 17 pages | MR01 | ||||||||||
Appointment of Sir James Garwood Michael Wates as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Amanda Jane Line as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0