Vestey Group Limited in COULSDON

Vestey Group Limited COULSDON

Vestey Group started in year 2002 as Private Limited Company with registration number 04494323. The Vestey Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR. Since 2003-08-20 Vestey Group Limited is no longer carrying the name Vestey Holdings.

At the moment there are 3 directors in the the company, namely William V., Robin V. and George V.. In addition one secretary - Neil T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vestey Group Limited Address / Contact

Office Address	29 Ullswater Crescent
Town	Coulsdon
Post code	CR5 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494323
Date of Incorporation	Wed, 24th Jul 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (128 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

William V.

Position: Director

Appointed: 26 January 2015

Robin V.

Position: Director

Appointed: 31 March 2006

Neil T.

Position: Secretary

Appointed: 21 January 2005

George V.

Position: Director

Appointed: 07 April 2003

Charles F.

Position: Director

Appointed: 10 March 2014

Resigned: 24 March 2014

Charles F.

Position: Director

Appointed: 27 September 2013

Resigned: 26 January 2015

Colin C.

Position: Director

Appointed: 30 March 2007

Resigned: 26 January 2015

Jan V.

Position: Director

Appointed: 07 April 2003

Resigned: 28 May 2010

Nicholas T.

Position: Director

Appointed: 07 April 2003

Resigned: 01 January 2013

Samuel V.

Position: Director

Appointed: 07 April 2003

Resigned: 04 February 2021

James S.

Position: Director

Appointed: 07 April 2003

Resigned: 15 January 2015

Marco P.

Position: Secretary

Appointed: 31 December 2002

Resigned: 21 January 2005

Jesper E.

Position: Director

Appointed: 15 October 2002

Resigned: 07 May 2014

Barry L.

Position: Director

Appointed: 15 October 2002

Resigned: 30 September 2004

Reginald B.

Position: Secretary

Appointed: 15 October 2002

Resigned: 31 December 2002

Marco P.

Position: Director

Appointed: 15 October 2002

Resigned: 30 April 2006

Hillgate Secretarial Limited

Position: Nominee Secretary

Appointed: 24 July 2002

Resigned: 15 October 2002

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 24 July 2002

Resigned: 15 October 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Western United Investment Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Western United Investment Company Limited

1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	151289
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vestey Holdings	August 20, 2003
Hillgate (329)	August 9, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023	accounts	Free Download (84 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, August 2021	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, September 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, September 2020	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, June 2017	accounts	Free Download (73 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 28th, June 2016	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-24 filed on: 19th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-19: 5000010.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-24 filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-04: 5000010.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-24 filed on: 12th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-12: 5,000,010 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-24 filed on: 8th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-24 filed on: 25th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-24 filed on: 6th, August 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, May 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, November 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-02 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-08-23 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (52 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, July 2004	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, July 2004	accounts	Free Download (48 pages)
363a	Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
363a	Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 4th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 4th, November 2002	accounts	Free Download (1 page)

Vestey Group Limited COULSDON

Vestey Group Limited Address / Contact

Company Information / Profile

Company staff

William V.

Robin V.

Neil T.

George V.

Charles F.

Charles F.

Colin C.

Jan V.

Nicholas T.

Samuel V.

James S.

Marco P.

Jesper E.

Barry L.

Reginald B.

Marco P.

Hillgate Secretarial Limited

Hillgate Nominees Limited

People with significant control

Company previous names

Company filings

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