This company is commonly known as Vestey Holdings Limited. The company was founded 123 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Vestey Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Address | Move registers to registered office company with new address. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-06 | Address | Move registers to sail company with new address. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
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