VARIOUS EATERIES HOLDINGS LIMITED

Overview

Company Name	VARIOUS EATERIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09269648
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARIOUS EATERIES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VARIOUS EATERIES HOLDINGS LIMITED located?

Registered Office Address	20 St. Thomas Street SE1 9RS London England
Undeliverable Registered Office Address	No

What were the previous names of VARIOUS EATERIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VARIOUS EATERIES LIMITED	May 21, 2015	May 21, 2015
SCP RESTAURANTS LIMITED	Oct 17, 2014	Oct 17, 2014

What are the latest accounts for VARIOUS EATERIES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for VARIOUS EATERIES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for VARIOUS EATERIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Aug 31, 2025	Appointment of Mr Mark Julian Loughborough as a director on Aug 15, 2025	2 pages	AP01

Aug 31, 2025	Termination of appointment of Matthew David Fanthorpe as a director on Aug 15, 2025	1 pages	TM01

Jun 11, 2025	Audit exemption subsidiary accounts made up to Sep 29, 2024	18 pages	AA

Jun 11, 2025	legacy	80 pages	PARENT_ACC

Jun 11, 2025	legacy	3 pages	GUARANTEE2

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Oct 25, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Amended full accounts made up to Oct 01, 2023	22 pages	AAMD

Jul 09, 2024	Full accounts made up to Oct 01, 2023	22 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Termination of appointment of Yishay Malkov as a director on Sep 11, 2023	1 pages	TM01

Aug 24, 2023	Appointment of Mrs Sharon Michelle Badelek as a director on Aug 07, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 07, 2023	2 pages	AP01

Jun 07, 2023	Full accounts made up to Oct 02, 2022	21 pages	AA

Nov 14, 2022	Termination of appointment of Oliver Williams as a director on Nov 11, 2022	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Oct 03, 2021	21 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Full accounts made up to Sep 27, 2020	20 pages	AA

Jul 05, 2021	Second filing of the annual return made up to Oct 17, 2015	27 pages	RP04AR01

Feb 02, 2021	Registered office address changed from , 12 Great Portland Street, 2nd Floor, London, W1W 8QN, England to 20 st. Thomas Street London SE1 9RS on Feb 02, 2021	1 pages	AD01

Dec 02, 2020	Second filing of a statement of capital following an allotment of shares on Mar 17, 2015 Capital: GBP 16,266,654	7 pages	RP04SH01

Dec 02, 2020	Second filing of a statement of capital following an allotment of shares on Mar 17, 2015 Capital: GBP 1,266,654	7 pages	RP04SH01

Nov 27, 2020	Confirmation statement made on Oct 17, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of VARIOUS EATERIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADELEK, Sharon Michelle St. Thomas Street SE1 9RS London 20 England	Aug 07, 2023		Director	St. Thomas Street SE1 9RS London 20 England	England	British	1969-9	277784190001
BASSADONE, Andrew Kirkland St. Thomas Street SE1 9RS London 20 England	Aug 07, 2023		Director	St. Thomas Street SE1 9RS London 20 England	England	British	1957-6	56655340003
LOUGHBOROUGH, Mark Julian St. Thomas Street SE1 9RS London 20 England	Aug 15, 2025		Director	St. Thomas Street SE1 9RS London 20 England	England	British	1971-9	300706030001
FREEMAN, Jackie Doreen Floor 33 Charlotte Street London Fifth England	Jan 08, 2015	Apr 13, 2017	Secretary	Floor 33 Charlotte Street London Fifth England				194064040001
ALLEN, Matthew Charles 54 Baker Street W1U 7BU London 3rd Floor Watson House United Kingdom	Jan 12, 2015	Mar 19, 2015	Director	54 Baker Street W1U 7BU London 3rd Floor Watson House United Kingdom	England	British	1956-4	37599910001
BASSADONE, Andrew Kirkland Royston Road TW10 6LT Richmond 2 England	Jan 02, 2020	Aug 27, 2020	Director	Royston Road TW10 6LT Richmond 2 England	England	British	1957-6	56655340003
BRADSHAW, Andrew Philip Great Portland Street 2nd Floor W1W 8QN London 12 England	Nov 17, 2014	Aug 27, 2020	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	England	British	1967-5	114356940002
FANTHORPE, Matthew David St. Thomas Street SE1 9RS London 20 England	Aug 27, 2020	Aug 15, 2025	Director	St. Thomas Street SE1 9RS London 20 England	England	British	1967-5	274192450001
FARRUGIA, Stephen 54 Baker Street W1U 7BU London 3rd Floor Watson House United Kingdom	Oct 17, 2014	Mar 31, 2018	Director	54 Baker Street W1U 7BU London 3rd Floor Watson House United Kingdom	United Kingdom	British	1977-3	191891130001
FREEMAN, Jackie Doreen Floor 33 Charlotte Street London Fifth England	Jan 08, 2015	Apr 13, 2017	Director	Floor 33 Charlotte Street London Fifth England	England	British	1966-5	194063970001
GRIPTON, John Alexander Great Portland Street 2nd Floor W1W 8QN London 12 England	Jan 02, 2020	Aug 27, 2020	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	England	British	1980-6	181820020002
HAWKES, Edward Jonathan Cameron Great Portland Street 2nd Floor W1W 8QN London 12 England	Oct 18, 2014	Mar 31, 2018	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	United Kingdom	British	1977-1	93239900003
JONAS, Marc Nicholas Great Portland Street 2nd Floor W1W 8QN London 12 England	Oct 18, 2014	Mar 31, 2018	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	England	British	1969-2	55841850004
MALKOV, Yishay St. Thomas Street SE1 9RS London 20 England	Aug 27, 2020	Sep 11, 2023	Director	St. Thomas Street SE1 9RS London 20 England	England	Israeli	1974-9	273839380001
MOUNT, James Robert Le Breton Great Portland Street 2nd Floor W1W 8QN London 12 England	Oct 18, 2014	Mar 31, 2018	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	England	British	1979-1	192635770001
OSMOND, Hugh Edward Mark Great Portland Street 2nd Floor W1W 8QN London 12 England	Jan 12, 2015	Aug 27, 2020	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	United Kingdom	British	1962-3	6209210005
SPENCER-CHURCHILL, Edward Albert Charles, Lord Floor 33 Charlotte Street London Fifth England	Oct 18, 2014	Aug 31, 2016	Director	Floor 33 Charlotte Street London Fifth England	United Kingdom	British	1974-8	190611740001
SWORD, Tiffany Clare Great Portland Street 2nd Floor W1W 8QN London 12 England	Oct 18, 2014	Aug 27, 2020	Director	Great Portland Street 2nd Floor W1W 8QN London 12 England	England	British	1987-5	191781870002
WILLIAMS, Oliver St. Thomas Street SE1 9RS London 20 England	Jan 02, 2020	Nov 11, 2022	Director	St. Thomas Street SE1 9RS London 20 England	England	British	1983-4	264842830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARIOUS EATERIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Various Eateries Plc

Aug 27, 2020

Great Portland Street

W1W 8QN London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	12698869

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.

Xercise2 Limited

Apr 06, 2016

47 Marylebone Lane

W1U 2NT London

2nd Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	07259361

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 Hugh Edward Mark Osmond

Apr 06, 2016

Great Portland Street

2nd Floor

W1W 8QN London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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