Company information:
Vestey Foods Uk (Holdings) Limited (No: 09249404)
Address: 3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW WILLIAM FLOOD ( DOB: Apr-1983 From: Apr-2019 )
Current Director: MATTHEW WILLIAM FLOOD ( DOB: Apr-1983 From: Apr-2019 )
Current Director: MATTHEW WILLIAM FLOOD ( DOB: Apr-1983 From: Apr-2019 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Apr-2024 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Oct-2014 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Oct-2014 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Oct-2014 )
Current Secretary: NEIL THORNTON ( From: Oct-2014 )
Resigned Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Oct-2014 To: Apr-2024 )
Resigned Director: KENNETH HERMANSEN ( DOB: Sep-1968 From: Jan-2015 To: Apr-2019 )
Resigned Director: NEAL WAKEHAM ( DOB: Jun-1970 From: Jan-2015 To: Mar-2023 )
Persons of Significant Control:
Global Group Uk Holdings Limited, 29 Ullswater Crescent, Coulsdon, CR5 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,750,000 | 5,750,000 | 5,750,000 | 5,750,000 | 5,750,000 | 5750000.0,5750000.0,5750000.0,5750000.0,5750000.0 |
| Fixed assets / Investments, fixed assets | 5,750,000 | 5,750,000 | 5,750,000 | 5,750,000 | 5,750,000 | 5750000.0,5750000.0,5750000.0,5750000.0,5750000.0 |
| Current assets | 88,103 | 88,103 | 88,103 | 85,482 | 83,982 | 88103.0,88103.0,88103.0,85482.0,83982.0 |
| Current assets / Debtors | 88,103 | 88,103 | 88,103 | 85,482 | 83,982 | 88103.0,88103.0,88103.0,85482.0,83982.0 |
| Net current assets (liabilities) | -206,431 | -6,303 | 691 | -79,897 | -268,377 | -206431.0,-6303.0,691.0,-79897.0,-268377.0 |
| Total assets less current liabilities | 5,543,569 | 5,743,697 | 5,750,691 | 5,670,103 | 5,481,623 | 5543569.0,5743697.0,5750691.0,5670103.0,5481623.0 |
| Net assets (liabilities) | -206,431 | -6,303 | 691 | -79,897 | -268,377 | -206431.0,-6303.0,691.0,-79897.0,-268377.0 |
| Equity / share capital and reserves | -206,431 | -6,303 | 691 | -79,897 | -268,377 | -206431.0,-6303.0,691.0,-79897.0,-268377.0 |