VESTEY FOODS UK (HOLDINGS) LIMITED
Overview
| Company Name | VESTEY FOODS UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09249404 |
| 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 UK (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VESTEY FOODS UK (HOLDINGS) 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 UK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VESTEY FOODS UK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for VESTEY FOODS UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Global Group Uk Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 06, 2024 with updates | 7 pages | CS01 | ||
Change of details for Global Group Uk Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Notification of Vestey Foods Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Colin George Copland as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr 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 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2023 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Neal Wakeham as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2022 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with updates | 7 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 06, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew William Flood on Apr 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr George Moubray William Vestey on Oct 15, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
Who are the officers of VESTEY FOODS UK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | 191520320001 | |||||||
| FLOOD, Matthew William | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Managing Director | 254530050001 | ||||
| SUMNER, Brett Geoffrey | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | Chief Financial Officer | 316804540001 | ||||
| VESTEY, George Moubray William | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | United Kingdom | British | Ceo | 4330770012 | ||||
| COPLAND, Colin George | Director | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | England | British | Director | 35697780003 | ||||
| HERMANSEN, Kenneth | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | United Kingdom | British | Chief Executive Officer | 155354770001 | ||||
| WAKEHAM, Neal | Director | CR5 2HR Coulsdon 29 Ullswater Crescent Surrey United Kingdom | England | British | Finance Director | 138240700002 |
Who are the persons with significant control of VESTEY FOODS UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Group Uk Holdings Limited | Apr 06, 2016 | Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vestey Foods Limited | Apr 06, 2016 | Howick Place SW1P 1BB London 3rd Floor 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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