co
Corporate
Observer
Homepage
Data
Great Britain
Company
VARIOUS EATERIES PLC

VARIOUS EATERIES PLC

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

    • Overview

    Company NameVARIOUS EATERIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12698869
    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 VARIOUS EATERIES PLC?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is VARIOUS EATERIES PLC located?

    Registered Office Address
    20 St. Thomas Street
    SE1 9RS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VARIOUS EATERIES PLC?

    Previous Company Names
    Company NameFromUntil
    VARIOUS EATERIES LIMITEDSep 09, 2020Sep 09, 2020
    VENEWCO LIMITEDJun 26, 2020Jun 26, 2020

    What are the latest accounts for VARIOUS EATERIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 28, 2025

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

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for VARIOUS EATERIES PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 28, 2025

    		86 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Julian Loughborough as a director on Jan 20, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Sep 29, 2024

    		80 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company documents / transactions / re-elect directors / re-appoint auditors 29/03/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Oct 01, 2023

    		78 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 1,750,452.65
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Waiver granted by the panel on takeovers and mergers 22/12/2023
    		RES13

    Termination of appointment of Yishay Malkov as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Sharon Michelle Badelek as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of James Darwent as a director on Apr 01, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Oct 02, 2022

    		76 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mrs Thi Hanh Jelf as a secretary on Nov 11, 2022

    		2 pagesAP03

    Appointment of Mr James Darwent as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Williams as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Oliver Williams as a secretary on Nov 11, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2022 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Oct 03, 2021

    		73 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Co business 31/03/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 25, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 27, 2020

    		65 pagesAA

    Statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 890,084.77
    		3 pagesSH01
    View All Filings

    Who are the officers of VARIOUS EATERIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JELF, Thi Hanh
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Secretary
    St. Thomas Street
    SE1 9RS London
    20
    England
    		302178810001
    BADELEK, Sharon Michelle
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish277784190001
    BARKER, Glyn Anthony
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritish273829410001
    BASSADONE, Andrew Kirkland
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish56655340003
    EDWARDS, Gareth Maitland
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritish273829620001
    LOUGHBOROUGH, Mark Julian
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish300706030001
    OSMOND, Hugh Edward Mark
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritish6209210005
    SWORD, Tiffany Clare
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Director
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		EnglandBritish191781870002
    WILLIAMS, Oliver
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Secretary
    St. Thomas Street
    SE1 9RS London
    20
    England
    		273771600001
    DARWENT, James
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish233306290001
    MALKOV, Yishay
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandIsraeli273839380001
    WILLIAMS, Oliver Charles William
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritish271236570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARIOUS EATERIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xercise2 Limited
    47 Marylebone Lane
    W1U 2NT London
    2nd Floor
    England
    		Aug 27, 2020
    47 Marylebone Lane
    W1U 2NT London
    2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number07259361
    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.
    Mr Andrew Philip Bradshaw
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Jun 26, 2020
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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