Company NameVestey Foods International Holdings Limited
Company StatusActive
Company Number09265922
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Secretary NameMr Neil Thornton
StatusCurrent
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB
Director NameMr Soren Jakobsson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed27 May 2015(7 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address3rd Floor, 7 Howick Place
London
SW1P 1BB

Contact

Websitevesteyfoods.co.uk

Location

Registered Address3rd Floor, 7 Howick Place
London
SW1P 1BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

4 September 2023Unaudited abridged accounts made up to 31 December 2022 (10 pages)
20 October 2022Confirmation statement made on 15 October 2022 with updates (5 pages)
7 July 2022Unaudited abridged accounts made up to 31 December 2021 (11 pages)
18 October 2021Confirmation statement made on 15 October 2021 with updates (5 pages)
26 July 2021Unaudited abridged accounts made up to 31 December 2020 (12 pages)
20 October 2020Confirmation statement made on 15 October 2020 with updates (5 pages)
5 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
5 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
25 October 2019Confirmation statement made on 15 October 2019 with updates (5 pages)
25 October 2019Director's details changed for Mr George Moubray William Vestey on 25 October 2019 (2 pages)
26 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
26 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
19 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
3 July 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
3 July 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
19 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 June 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages)
27 June 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 June 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (67 pages)
27 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 June 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 June 2017Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
27 June 2017Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
27 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
25 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
25 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
18 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
18 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (74 pages)
18 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (74 pages)
18 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
18 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,100,000
(5 pages)
6 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,100,000
(5 pages)
24 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 2,100,000
(24 pages)
24 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 2,100,000
(24 pages)
22 June 2015Change of share class name or designation (2 pages)
22 June 2015Appointment of Mr Soren Jakobsson as a director on 27 May 2015 (3 pages)
22 June 2015Appointment of Mr Soren Jakobsson as a director on 27 May 2015 (3 pages)
22 June 2015Particulars of variation of rights attached to shares (9 pages)
22 June 2015Change of share class name or designation (2 pages)
22 June 2015Particulars of variation of rights attached to shares (9 pages)
15 October 2014Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 1
(37 pages)
15 October 2014Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 1
(37 pages)