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Summary

Affiliates

Contact details

Officers25

Finance2

Events2

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

VESTEY UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 May 1991 (33 years ago)

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Summary

NameVESTEY UK HOLDINGS LIMITED
Historical names
  • ANGLISS (UK) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02614781
Incorporation Date28 May 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ANGLI***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 7, HOWICK PLACE, SW1P 1BB

Officers

corporate

IndividualUnited Kingdom

VESTEY UK INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wakeham, Neal

Director


Appointed on20 Apr 2012

Resigned on15 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Thornton, Neil

Director


Appointed on30 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thornton, Neil

Secretary


Appointed on21 Jan 2005

individual

IndividualUnited Kingdom

Blair, Reginald Eric

Secretary


Appointed on01 Aug 2001

Resigned on31 Dec 2002

Country of residenceUnited Kingdom

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Financial reports

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Events

Old value

21 Aug 2007

Name changeANGLISS (UK) HOLDINGS LIMITED

28 Mar 2001

Name changeTHE GREENFIELDS GROUP LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type micro entityAAView
01 Jun 2022Confirmation statement with updatesCS01View
27 Jul 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date27 May 2024
    due by 10 Jun 2024
  • Last statement dated27 May 2023
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is VESTEY UK HOLDINGS LIMITED's headquarters?

VESTEY UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 7, HOWICK PLACE, SW1P 1BB

What is VESTEY UK HOLDINGS LIMITED's industry?

VESTEY UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was VESTEY UK HOLDINGS LIMITED started?

VESTEY UK HOLDINGS LIMITED was started in 1991

Sources: Companies House