VESTEY HOLDINGS LIMITED

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

This company is commonly known as Vestey Holdings Limited. The company was founded 124 years ago and was given the registration number 00066076. 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 HOLDINGS LIMITED
Company Number	:	00066076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1900
End of financial year	:	31 December 2023
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 Information	Role	Appointed	Status
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Secretary	21 January 2005	Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Director	30 March 2007	Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Director	01 August 2023	Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Director	30 October 2023	Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Director	30 June 2000	Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Director	31 March 2006	Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB	Director	01 August 2023	Active
22 The Ridings, Canvey Island, SF8 9QZ	Secretary	21 June 2001	Active
22 The Avenue, Potters Bar, EN6 1EB	Secretary	30 June 1995	Active
Longfield House, Longfield Hill, Kent, DA3 7AS	Secretary	27 September 1994	Active
4, Cedar Way, Berkhamsted, HP4 2LD	Secretary	31 December 2002	Active
18 Paddock Close, Nobles Green Eastwood, Leigh On Sea, SS9 5QR	Secretary	-	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	01 July 2019	Active
52d Murdoch Street, Turramurra, Australia, FOREIGN	Director	30 June 1995	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	01 June 2021	Active
New Court, St Swithins Lane, London, EC4P 4DU	Director	22 April 1994	Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA	Director	22 April 1994	Active
24 The Drive, Sevenoaks, TN13 3AE	Director	-	Active
3 Glendale Park, Hitches Lane, Fleet, GU13 8JL	Director	01 January 1996	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	01 September 1997	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	10 March 2014	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	27 September 2013	Active
Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, KT12 1ER	Director	-	Active
Cousins Farm, The Haven, Nr.Billingshurst, RH14 9BE	Director	-	Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU	Director	01 January 1999	Active
El Venado, Valencia 05-69, Venezuela, FOREIGN	Director	01 January 2000	Active
4, Cedar Way, Berkhamsted, HP4 2LD	Director	01 January 2001	Active
Sitio Mundo Novo Br, 153 53.5, Sao Jose Do Rio Preto, Sp Brazil, SP	Director	30 June 1995	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	-	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	01 July 2001	Active
16, Saint Johns Lane, London, United Kingdom, EC1M 4AF	Director	06 September 1996	Active
Little Thurlow Hall, Haverhill, CB9 7LQ	Director	-	Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR	Director	-	Active
Waltons, Ashdon, Saffron Walden, CB10 2JD	Director	-	Active

People with Significant Control

Vestey Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VESTEY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement