Vestey Foods Uk (holdings) Limited. net worth, address, company information. Free

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Vestey Foods Uk (Holdings) Limited (Companies House Registration Number 09249404) is a private limited company established on 2014-10-06. The enterprise is situated at 29 Ullswater Crescent, Coulsdon CR5 2HR. Vestey Foods Uk (Holdings) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Vestey Foods Uk (holdings) Limited
Number	09249404
Date of Incorporation:	Monday 6th October 2014
End of financial year:	31 December
Address:	29 Ullswater Crescent, Coulsdon, CR5 2HR
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Matthew F. (in the company from 18 April 2019), Colin C. (appointment date: 06 October 2014), George V. (appointed on 06 October 2014). 1 secretary is present: Neil T. (appointed on 06 October 2014). The official register reports 1 person of significant control - Global Group Uk Holdings Limited, a firm which can be found at Ullswater Crescent, CR5 2HR Coulsdon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	88,103	88,103	88,103	85,482
Fixed Assets	5,750,000	5,750,000	5,750,000	5,750,000
Total Assets Less Current Liabilities	5,543,569	5,743,697	5,750,691	5,670,103

People with significant control

Global Group Uk Holdings Limited

6 April 2016

Address	29 Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04779693
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Monday 11th March 2024 filed on: 11th, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Monday 11th March 2024 filed on: 11th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 6th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 15th March 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 6th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 6th October 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 6th October 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, August 2020 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, August 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, August 2020 \| accounts	Free Download (82 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (18 pages)
(CH01) On Thursday 18th April 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 6th October 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 15th October 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, September 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, September 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019 \| accounts	Free Download (75 pages)
(TM01) Director appointment termination date: Thursday 18th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 18th April 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd January 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 6th October 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, July 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, July 2018 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Friday 6th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, May 2017 \| accounts	Free Download (58 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 22nd, May 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 22nd, May 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 22nd, May 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thursday 6th October 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, July 2016 \| accounts	Free Download (73 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 15th, July 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 15th, July 2016 \| other	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 6th October 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (6 pages)
(SH01) 5850000.00 GBP is the capital in company's statement on Wednesday 21st October 2015 capital
(AP01) New director appointment on Thursday 22nd January 2015. filed on: 18th, February 2015 \| officers	Free Download (3 pages)
(SH01) 5850000.00 GBP is the capital in company's statement on Thursday 22nd January 2015 filed on: 16th, February 2015 \| capital	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd January 2015. filed on: 13th, February 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2015 \| resolution
(NEWINC) Company registration filed on: 6th, October 2014 \| incorporation	Free Download (38 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015 filed on: 6th, October 2014 \| accounts	Free Download (1 page)

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