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Company Information for

VESTEY UK HOLDINGS LIMITED

3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB,
Company Registration Number
02614781
Private Limited Company
Active

Company Overview

About Vestey Uk Holdings Ltd
VESTEY UK HOLDINGS LIMITED was founded on 1991-05-28 and has its registered office in London. The organisation's status is listed as "Active". Vestey Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VESTEY UK HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR, 7
HOWICK PLACE
LONDON
SW1P 1BB
Other companies in CR5
 
Previous Names
ANGLISS (UK) HOLDINGS LIMITED21/08/2007
Filing Information
Company Number 02614781
Company ID Number 02614781
Date formed 1991-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTEY UK HOLDINGS LIMITED
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Company Officers of VESTEY UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
 Company Secretary 2005-01-21
NEIL THORNTON
 Director 2006-04-30
NEAL WAKEHAM
 Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JESPER SCHEEL EDELMANN
 Director 1999-08-20 2014-05-07
ANTHONY GUY SPERRIN
 Director 2007-10-11 2011-12-31
MARCO ALESSANDRO PIERLEONI
 Director 2001-01-01 2006-04-30
MARCO ALESSANDRO PIERLEONI
 Company Secretary 2002-12-31 2005-01-21
REGINALD ERIC BLAIR
 Company Secretary 2001-08-01 2002-12-31
JOHN WILLIAM PRENDERGAST
 Director 1999-09-27 2002-09-16
JOHN RICHARD CUTHBERT
 Company Secretary 1999-08-26 2001-08-01
ROBERT HAMILTON COOPER
 Director 1999-08-20 2001-01-01
JOHN RAYMOND EGAN
 Company Secretary 1992-05-28 1999-08-26
VINCENT BURKE
 Director 1995-06-26 1999-08-20
FREIDHELM DANZ
 Director 1991-06-19 1999-08-20
JOHN MALCOLM PATERSON
 Director 1992-05-28 1999-08-03
TREVOR JORGEN NIELSEN BEYER
 Director 1991-11-25 1995-06-26
PETER PAUL HIGGINS
 Director 1991-11-25 1995-06-26
ANTHONY CHATTERTON LORKIN
 Director 1992-11-10 1995-05-31
GEOFFREY BEVAN LORIGAN
 Director 1991-06-13 1995-02-07
MINCING LANE CORPORATE SERVICES LIMITED
 Company Secretary 1991-06-06 1991-11-12
IAN BERNARD FAGELSON
 Director 1991-06-13 1991-06-13
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-05-28 1991-06-06
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-05-28 1991-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL THORNTON COOP GLOBE LIMITED Company Secretary 2005-01-21 CURRENT 1992-01-17 Dissolved 2014-12-10
NEIL THORNTON WAMMCO (INTERNATIONAL) LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-04 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP LIMITED Company Secretary 2005-01-21 CURRENT 2002-07-24 Active
NEIL THORNTON CRANBROOK MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Company Secretary 2005-01-21 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON CRESSWELL FOODS LIMITED Company Secretary 2005-01-21 CURRENT 2000-09-21 Active - Proposal to Strike off
NEIL THORNTON GLOBAL GROUP UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 2003-05-29 Active
NEIL THORNTON MARLPIT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Company Secretary 2005-01-21 CURRENT 1994-11-16 Active
NEIL THORNTON NINORC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Company Secretary 2005-01-21 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Company Secretary 2005-01-21 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Company Secretary 2005-01-21 CURRENT 2001-11-20 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Company Secretary 2005-01-21 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Company Secretary 2005-01-21 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Company Secretary 2005-01-21 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON VESTEY HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1900-05-28 Active
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Company Secretary 2005-01-21 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Company Secretary 2005-01-21 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Company Secretary 2005-01-21 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS UK LIMITED Company Secretary 2005-01-21 CURRENT 2000-04-12 Active
NEIL THORNTON JOHN WHARTON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 2001-03-13 Active - Proposal to Strike off
NEIL THORNTON WESTERN PT LIMITED Director 2017-10-11 CURRENT 2016-02-22 Active
NEIL THORNTON AIRLOC8 LIMITED Director 2016-04-22 CURRENT 2016-04-11 Active - Proposal to Strike off
NEIL THORNTON TES MEDIA GROUP LIMITED Director 2016-01-11 CURRENT 2013-09-24 Liquidation
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Director 2013-07-29 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEIL THORNTON CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON CRANBROOK MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Director 2006-04-30 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON MARLPIT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON NINORC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2006-04-30 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Director 2006-04-30 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Director 2006-04-30 CURRENT 2001-11-20 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Director 2006-04-30 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Director 2006-04-30 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON AUTOCARVE LIMITED Director 2006-04-30 CURRENT 1984-05-16 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Director 2006-04-30 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Director 2006-04-30 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Director 2006-04-30 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Director 2006-04-30 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Director 2006-04-30 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON JOHN WHARTON MEATS LIMITED Director 2006-04-30 CURRENT 2001-03-13 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Director 2006-04-26 CURRENT 1994-11-16 Active
NEAL WAKEHAM WAMMCO (INTERNATIONAL) LIMITED Director 2015-03-02 CURRENT 1998-03-04 Active - Proposal to Strike off
NEAL WAKEHAM CRESSWELL FOODS LIMITED Director 2015-03-02 CURRENT 2000-09-21 Active - Proposal to Strike off
NEAL WAKEHAM AUTOCARVE LIMITED Director 2015-03-02 CURRENT 1984-05-16 Active - Proposal to Strike off
NEAL WAKEHAM SHEED THOMSON INTERNATIONAL LIMITED Director 2015-03-02 CURRENT 1990-10-17 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY FOODS UK (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2014-10-06 Active
NEAL WAKEHAM REDLANDS COLD STORAGE LIMITED Director 2015-01-05 CURRENT 1988-05-09 Active - Proposal to Strike off
NEAL WAKEHAM PURPLE FOODSERVICE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2005-05-23 Active
NEAL WAKEHAM CROSS LANE MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ALDWICK MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM BEDDINGTON MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WATERFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WELLESFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM SAUSALITO MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM TRI-SERVICE SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM RIDGEWAY MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ARTHUR MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM NOVA MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM GALLEO 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM URANUS 71 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM MERCURY 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM VENUS 32 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM SATURNA 55 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PLUTON 91 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PINEGROVE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-08-11
NEAL WAKEHAM LEEWARD MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM GLEBELANDS MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM PURLEY MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM SMITHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEAL WAKEHAM REEDHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM ULLSWATER MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM WOODCOTE MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM LOWER MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM SPINNEY MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM MEWS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM INTERNATIONAL GLOBAL LIMITED Director 2012-04-13 CURRENT 1979-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-03-16DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL O'SULLIVAN
2023-03-16APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-06-08CH01Director's details changed for Mr Neal Wakeham on 2020-06-08
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL THORNTON on 2017-06-01
2017-06-01CH01Director's details changed for Mr Neil Thornton on 2017-01-05
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27AR0127/05/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-30AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-25AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0127/05/12 ANNUAL RETURN FULL LIST
2012-04-20AP01DIRECTOR APPOINTED MR NEAL WAKEHAM
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN
2011-05-27AR0127/05/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-03AR0127/05/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 16 SAINT JOHNS LANE LONDON EC1M 4AF
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-21CERTNMCOMPANY NAME CHANGED ANGLISS (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-06-04363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-08288bSECRETARY RESIGNED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-04MEM/ARTSARTICLES OF ASSOCIATION
2003-11-13RES13CREDIT AGREEMENT 22/10/03
2003-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-01288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: QUATRO HOUSE FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09MEM/ARTSARTICLES OF ASSOCIATION
2002-12-09RES13RE CREDIT AGREEMENT 13/11/02
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29288bDIRECTOR RESIGNED
2002-06-16363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HILLGATE HOUSE(7TH FLOOR) 26 OLD BAILEY LONDON EC4M 7HW
2002-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-22288bSECRETARY RESIGNED
2001-05-31363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VESTEY UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VESTEY UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2002-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES
ACCESSION AGREEMENT ("THE ACCESSION AGREEMENT") TO A SUBORDINATION AGREEMENT (THE "SUBORDINATION AGREEMENT") BETWEEN VESTEY GROUP LIMITED AND OTHERS AND THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELF AND THE SENIO 2000-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE 1993-01-06 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1992-09-01 Satisfied ALLIED IRISH BANKS P.L.C.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTEY UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VESTEY UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESTEY UK HOLDINGS LIMITED
Trademarks
We have not found any records of VESTEY UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTEY UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VESTEY UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VESTEY UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESTEY UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VESTEY UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1BB