VESTEY FOODS INTERNATIONAL LIMITED
Overview
| Company Name | VESTEY FOODS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07343306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESTEY FOODS INTERNATIONAL LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VESTEY FOODS INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESTEY FOODS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VESTEY FOODS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for VESTEY FOODS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 16, 2025 with updates | 5 pages | CS01 | ||
Change of details for Vestey Foods International Holdings Ltd as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Vestey Foods International Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin George Copland as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Brett Geoffrey Sumner as a director on Apr 02, 2024 | 2 pages | AP01 | ||
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 | ||
Registration of charge 073433060004, created on Sep 28, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Robert Morgan as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Registration of charge 073433060003, created on Mar 29, 2023 | 50 pages | MR01 | ||
Registration of charge 073433060002, created on Feb 23, 2023 | 52 pages | MR01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of VESTEY FOODS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | 153355060001 | |||||||||||
| JAKOBSSON, Soren | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | England | Danish | 197582430001 | |||||||||
| MORGAN, Robert | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 311227700001 | |||||||||
| SUMNER, Brett Geoffrey | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 316804540001 | |||||||||
| VESTEY, George Moubray William | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 4330770001 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 149653060001 | ||||||||||
| COPLAND, Colin George | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | England | British | 35697780003 | |||||||||
| HERMANSON, Kenneth | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | Danish | 153355050002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of VESTEY FOODS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Foods International Holdings Ltd | Apr 06, 2016 | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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