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VILLAGE BAKERY (HOLDINGS) LIMITED

VILLAGE BAKERY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVILLAGE BAKERY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03085063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VILLAGE BAKERY (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VILLAGE BAKERY (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Dtm Legal Llp, Knights Court
    Weaver Street
    CH1 2BQ Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLAGE BAKERY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for VILLAGE BAKERY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for VILLAGE BAKERY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Valentine Menissez on Jul 10, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 29, 2024

    		24 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Thorpe as a director on Apr 15, 2025

    		2 pagesAP01

    Appointment of Mrs Lesley Arnot as a director on Apr 15, 2025

    		2 pagesAP01

    Termination of appointment of Charles Christien Jones as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Robin Michael Jones as a director on Feb 28, 2025

    		1 pagesTM01

    Registered office address changed from C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Valentine Menissez as a director on Jul 10, 2024

    		2 pagesAP01

    Appointment of Isabela Menissez as a director on Jul 10, 2024

    		2 pagesAP01

    Appointment of Laurent Emile Marceau Menissez as a director on Jul 10, 2024

    		2 pagesAP01

    Accounts for a small company made up to Sep 24, 2023

    		24 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		24 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		27 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Current accounting period shortened from Oct 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Full accounts made up to Oct 31, 2020

    		25 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Edward Jones as a secretary on Feb 26, 2021

    		1 pagesTM02

    Termination of appointment of Amanda Jane Jones as a director on Feb 26, 2021

    		1 pagesTM01

    Termination of appointment of Helen Jones as a director on Feb 26, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of VILLAGE BAKERY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOT, Lesley Claire
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		EnglandBritish312736480001
    MENISSEZ, Isabela
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		BelgiumFrench325386480001
    MENISSEZ, Laurent Emile Marceau
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		BelgiumFrench325386440001
    MENISSEZ, Valentine Caroline Germaine
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		BelgiumFrench325386660001
    THORPE, Simon George
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		EnglandBritish334904490001
    COXEY, Michael David
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		Secretary
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		British75966070001
    JONES, Alan Edward
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		Secretary
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		British176266750001
    LEWIS, Anthony Joel
    25 Grosvenor Road
    LL11 1BT Wrexham
    Clwyd
    		Secretary
    25 Grosvenor Road
    LL11 1BT Wrexham
    Clwyd
    		British102728900001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    COXEY, Lynn Marie
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Denbighshire
    		Director
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Denbighshire
    		British76669570002
    COXEY, Michael David
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		Director
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		United KingdomBritish75966070001
    COXEY, Michael David
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		Director
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		United KingdomBritish75966070001
    JONES, Alan Edward
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		WalesBritish7334460001
    JONES, Amanda Jane
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		WalesBritish258496760001
    JONES, Charles Christien
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		WalesBritish124656300002
    JONES, Helen
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp, Archway House
    England
    		WalesBritish98226290002
    JONES, Robin Michael
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		Director
    Weaver Street
    CH1 2BQ Chester
    C/O Dtm Legal Llp, Knights Court
    England
    		WalesBritish28027020005
    LEWIS, Anthony Joel
    25 Grosvenor Road
    LL11 1BT Wrexham
    Clwyd
    		Director
    25 Grosvenor Road
    LL11 1BT Wrexham
    Clwyd
    		WalesBritish102728900001
    STEPHENS, Alex Edward
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    		Director
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    		EnglandBritish274349810001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLAGE BAKERY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    CH1 3DR Chester
    Archway House
    England
    		May 17, 2019
    Station Road
    CH1 3DR Chester
    Archway House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11755378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Edward Jones
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    		Apr 06, 2016
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Christien Jones
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    		Apr 06, 2016
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Michael Jones
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    		Apr 06, 2016
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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