UKBizDB.co.uk

VESTEY GROUP FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vestey Group Finance Limited. The company was founded 28 years ago and was given the registration number 03271610. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VESTEY GROUP FINANCE LIMITED
Company Number:03271610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Secretary21 January 2005Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director07 May 2014Active
3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB

Director30 April 2006Active
22 The Ridings, Canvey Island, SF8 9QZ

Secretary01 August 2001Active
22 The Avenue, Potters Bar, EN6 1EB

Secretary10 December 1996Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary31 December 2002Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary31 October 1996Active
22 The Ridings, Canvey Island, SF8 9QZ

Director10 December 1996Active
New Court, St Swithins Lane, London, EC4P 4DU

Director10 December 1996Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA

Director10 December 1996Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director01 January 2002Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director01 January 2001Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director31 October 1996Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director31 October 1996Active

People with Significant Control

Vestey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.