Vestey Uk Investments Limited

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General information

Name:

Vestey Uk Investments Ltd

Office Address:

29 Ullswater Crescent CR5 2HR Coulsdon

Number: 04325189

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the beginning of Vestey Uk Investments Limited, the company that is situated at 29 Ullswater Crescent, , Coulsdon. That would make 23 years Vestey Uk Investments has prospered in the UK, as it was created on 20th November 2001. Its Companies House Reg No. is 04325189 and its area code is CR5 2HR. It has been on the market under three names. Its initial listed name, Hillgate (276), was changed on 21st January 2002 to Angliss Uk Investments. The current name is in use since 2007, is Vestey Uk Investments Limited. The firm's registered with SIC code 70100 meaning Activities of head offices. Vestey Uk Investments Ltd released its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was released on 2022-11-20.

Currently, the directors appointed by the firm include: Neil T. arranged to perform management duties 18 years ago and Colin C. arranged to perform management duties in 2003 in September.

  • Previous company's names
  • Vestey Uk Investments Limited 2007-08-20
  • Angliss Uk Investments Limited 2002-01-21
  • Hillgate (276) Limited 2001-11-20

Company staff

Neil T.

Role: Director

Appointed: 30 April 2006

Latest update: 9 February 2024

Neil T.

Role: Secretary

Appointed: 21 January 2005

Latest update: 9 February 2024

Colin C.

Role: Director

Appointed: 29 September 2003

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Global Group Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR and was registered as a PSC under the registration number 04779693.

Global Group Uk Holdings Limited
Address: 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 04779693
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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