Vestey Brothers Limited LONDON


Vestey Brothers started in year 2014 as Private Limited Company with registration number 09083868. The Vestey Brothers company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Kings Arms Yard. Postal code: EC2R 7AF. Since 2014-10-03 Vestey Brothers Limited is no longer carrying the name De Facto 2121.

At the moment there are 3 directors in the the company, namely Charles F., Arthur V. and William V.. In addition one secretary - Alison B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard P. who worked with the the company until 20 August 2021.

Vestey Brothers Limited Address / Contact

Office Address 1 Kings Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09083868
Date of Incorporation Thu, 12th Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Alison B.

Position: Secretary

Appointed: 20 August 2021

Charles F.

Position: Director

Appointed: 26 January 2015

Arthur V.

Position: Director

Appointed: 02 October 2014

William V.

Position: Director

Appointed: 02 October 2014

Mark V.

Position: Director

Appointed: 26 January 2015

Resigned: 04 November 2016

Richard P.

Position: Secretary

Appointed: 02 October 2014

Resigned: 20 August 2021

Samuel V.

Position: Director

Appointed: 02 October 2014

Resigned: 04 February 2021

Ihor S.

Position: Director

Appointed: 12 June 2014

Resigned: 02 October 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2014

Resigned: 15 September 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 02 October 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 02 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Vestey Group Limited from Coulsdon, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vestey Group Limited

29 Ullswater Crescent, Coulsdon, CR5 2HR, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04494323
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

De Facto 2121 October 3, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-06-12
filed on: 14th, June 2023
Free Download (3 pages)

Company search

Advertisements