VALE FOODS (HOLDINGS) LIMITED
Overview
| Company Name | VALE FOODS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13933141 |
| 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 VALE FOODS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALE FOODS (HOLDINGS) LIMITED located?
| Registered Office Address | Vale Bakery Weston Park, Heathpark Devonshire Road EX14 1ST Honiton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALE FOODS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1335 LIMITED | Feb 22, 2022 | Feb 22, 2022 |
What are the latest accounts for VALE FOODS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VALE FOODS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for VALE FOODS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Richard Hywel Bucknell on Mar 23, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Andrew Loader on Aug 21, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Timothy Francis Wigram as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony David Revill-Johnson on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Andrew Loader on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Martin Andrew Loader as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Elizabeth Mitchell as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD United Kingdom to Vale Bakery Weston Park, Heathpark Devonshire Road Honiton Devon EX14 1st on Nov 30, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Cessation of David Alistair Horner as a person with significant control on Jan 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD on Nov 02, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed hc 1335 LIMITED\certificate issued on 30/09/22 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Current accounting period extended from Feb 28, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Cessation of Richard Hywel Bucknell as a person with significant control on May 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Who are the officers of VALE FOODS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNELL, Richard Hywel | Director | Weston Park, Heathpark Devonshire Road EX14 1ST Honiton Vale Bakery Devon United Kingdom | United Kingdom | British | 199096090003 | |||||
| LOADER, Martin Andrew | Director | Weston Park, Heathpark Devonshire Road EX14 1ST Honiton Vale Bakery Devon England | England | British | 163852690007 | |||||
| MITCHELL, Elizabeth | Director | Weston Park Heathpark, Devonshire Road EX14 1ST Honiton Vale Bakery Devon United Kingdom | United Kingdom | British | 320045040001 | |||||
| REVILL-JOHNSON, Anthony David | Director | Weston Park, Heathpark Devonshire Road EX14 1ST Honiton Vale Bakery Devon England | England | British | 89317370005 | |||||
| WIGRAM, Timothy Francis | Director | Weston Park, Heathpark Devonshire Road EX14 1ST Honiton Vale Bakery Devon England | United Kingdom | British | 171483450001 |
Who are the persons with significant control of VALE FOODS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Alistair Horner | May 20, 2022 | Laura Place BA2 4BL Bath 11 United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Andrew Loader | May 20, 2022 | Weston Park, Heathpark Devonshire Road EX14 1ST Honiton Vale Bakery Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard Hywel Bucknell | Feb 22, 2022 | BA2 4BL Bath 11 Laura Place United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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