VEGETARIAN EXPRESS BIDCO LIMITED
Overview
| Company Name | VEGETARIAN EXPRESS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10303867 |
| 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 VEGETARIAN EXPRESS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VEGETARIAN EXPRESS BIDCO LIMITED located?
| Registered Office Address | 7a Odhams Trading Estate St. Albans Road WD24 7RY Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEGETARIAN EXPRESS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1446 LIMITED | Jul 29, 2016 | Jul 29, 2016 |
What are the latest accounts for VEGETARIAN EXPRESS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VEGETARIAN EXPRESS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for VEGETARIAN EXPRESS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 103038670006, created on Jan 21, 2025 | 22 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||||||||||
Change of details for Vegetarian Express Topco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 103038670001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103038670002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 103038670005, created on Feb 16, 2024 | 53 pages | MR01 | ||||||||||
Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 7a Odhams Trading Estate St. Albans Road Watford Herts WD24 7RY on Feb 19, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emma Thorne as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Geoffrey Kelly as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Matier as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Jonas as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bridges Fund Management Limited as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bridges Fund Management Limited as a director on Oct 20, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Daniel Rhys Knight as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 103038670003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 103038670004, created on Oct 20, 2022 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of VEGETARIAN EXPRESS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hiten Dineshbhai | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | Finance Director | 250768240001 | ||||||||
| WEBSTER, David Robert George | Director | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | United Kingdom | British | Commercial Director | 237510480001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 England England | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| JONAS, David Michael | Director | St. Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Company Director | 106556440001 | ||||||||
| KELLY, Timothy Geoffrey | Director | St. Peter's Square M2 3DE Manchester One United Kingdom | England | British | Director | 92817300001 | ||||||||
| KNIGHT, Daniel Rhys | Director | St. Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Investment Manager | 255005820001 | ||||||||
| MATIER, William James | Director | St. Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | Director | 38668710003 | ||||||||
| MELVILLE-JACKSON, James | Director | St. Peter's Square M2 3DE Manchester One United Kingdom | England | British | Director | 195528730002 | ||||||||
| THORNE, Emma | Director | Seymour Street W1H 7BP London 38 England England | United Kingdom | British | Investment Manager | 214825290001 | ||||||||
| WYNCOLL, Oliver Quentin James | Director | Seymour Street W1H 7BP London 38 England England | United Kingdom | British | Investment Manager | 103947630001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 90084920001 | ||||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 United Kingdom |
| 227480850001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 England England |
| 900006560001 |
Who are the persons with significant control of VEGETARIAN EXPRESS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vegetarian Express Topco Limited | Sep 28, 2016 | St. Albans Road WD24 7RY Watford 7a Odhams Trading Estate Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jul 29, 2016 | Barbirolli Square M2 3AB Manchester 100 England England | Yes | ||||||||||
| |||||||||||||
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