Vestey Uk Holdings Limited in COULSDON

Vestey Uk Holdings Limited COULSDON

Vestey Uk Holdings started in year 1991 as Private Limited Company with registration number 02614781. The Vestey Uk Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Coulsdon at 29 Ullswater Crescent. Postal code: CR5 2HR. Since 21st August 2007 Vestey Uk Holdings Limited is no longer carrying the name Angliss (UK) Holdings.

At the moment there are 2 directors in the the firm, namely Christopher O. and Neil T.. In addition one secretary - Neil T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vestey Uk Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	02614781
Date of Incorporation	Tue, 28th May 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Christopher O.

Position: Director

Appointed: 15 March 2023

Neil T.

Position: Director

Appointed: 30 April 2006

Neil T.

Position: Secretary

Appointed: 21 January 2005

Neal W.

Position: Director

Appointed: 20 April 2012

Resigned: 15 March 2023

Anthony S.

Position: Director

Appointed: 11 October 2007

Resigned: 31 December 2011

Marco P.

Position: Secretary

Appointed: 31 December 2002

Resigned: 21 January 2005

Reginald B.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 December 2002

Marco P.

Position: Director

Appointed: 01 January 2001

Resigned: 30 April 2006

John P.

Position: Director

Appointed: 27 September 1999

Resigned: 16 September 2002

John C.

Position: Secretary

Appointed: 26 August 1999

Resigned: 01 August 2001

Jesper E.

Position: Director

Appointed: 20 August 1999

Resigned: 07 May 2014

Robert C.

Position: Director

Appointed: 20 August 1999

Resigned: 01 January 2001

Vincent B.

Position: Director

Appointed: 26 June 1995

Resigned: 20 August 1999

Anthony L.

Position: Director

Appointed: 10 November 1992

Resigned: 31 May 1995

John P.

Position: Director

Appointed: 28 May 1992

Resigned: 03 August 1999

John E.

Position: Secretary

Appointed: 28 May 1992

Resigned: 26 August 1999

Trevor B.

Position: Director

Appointed: 25 November 1991

Resigned: 26 June 1995

Peter H.

Position: Director

Appointed: 25 November 1991

Resigned: 26 June 1995

Freidhelm D.

Position: Director

Appointed: 19 June 1991

Resigned: 20 August 1999

Geoffrey L.

Position: Director

Appointed: 13 June 1991

Resigned: 07 February 1995

Ian F.

Position: Director

Appointed: 13 June 1991

Resigned: 13 June 1991

Mincing Lane Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 June 1991

Resigned: 12 November 1991

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 28 May 1991

Resigned: 06 June 1991

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1991

Resigned: 06 June 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Vestey Uk Investments Ltd from Coulsdon, England. This PSC is categorised as "a limited liability company", 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.

Vestey Uk Investments Ltd

29 Ullswater Crescent, Coulsdon, CR5 2HR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04325189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Angliss (UK) Holdings	August 21, 2007
The Greenfields Group	March 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, May 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, April 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 9th, August 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, May 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 7th, May 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 3rd, September 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 3rd, September 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, April 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 27th March 1999 filed on: 22nd, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 27th March 1999 filed on: 22nd, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 28th March 1998 filed on: 2nd, February 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 28th March 1998 filed on: 2nd, February 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 29th March 1997 filed on: 28th, January 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 29th March 1997 filed on: 28th, January 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th March 1996 filed on: 17th, January 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th March 1996 filed on: 17th, January 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1st April 1995 filed on: 9th, February 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1st April 1995 filed on: 9th, February 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 2nd April 1994 filed on: 24th, August 1994	accounts	Free Download
AA	Full group accounts made up to 2nd April 1994 filed on: 24th, August 1994	accounts
AA	Full group accounts made up to 3rd April 1993 filed on: 27th, January 1994	accounts
AA	Full group accounts made up to 3rd April 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full group accounts made up to 28th March 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full group accounts made up to 28th March 1992 filed on: 31st, January 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, July 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, July 1991	accounts	Free Download

Vestey Uk Holdings Limited COULSDON

Vestey Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher O.

Neil T.

Neil T.

Neal W.

Anthony S.

Marco P.

Reginald B.

Marco P.

John P.

John C.

Jesper E.

Robert C.

Vincent B.

Anthony L.

John P.

John E.

Trevor B.

Peter H.

Freidhelm D.

Geoffrey L.

Ian F.

Mincing Lane Corporate Services Limited

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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