General information

Name:

Vantage Foods Ltd

Office Address:

Unit Q, Fulcrum Business Centre Vantage Way BH12 4NU Poole

Number: 02960073

Incorporation date: 1994-08-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vantage Foods is a company registered at BH12 4NU Poole at Unit Q, Fulcrum Business Centre. The enterprise has been registered in year 1994 and is established under the identification number 02960073. The enterprise has been active on the British market for 30 years now and its status at the time is active. This firm has operated under three previous names. Its initial registered name, Haviland Foods, was switched on January 7, 2020 to Db Foods (production). The current name, used since 2020, is Vantage Foods Limited. The firm's SIC code is 46320, that means Wholesale of meat and meat products. Vantage Foods Ltd filed its account information for the period that ended on 1st July 2022. The firm's most recent confirmation statement was filed on 27th November 2022.

Graeme C., Max P., George H. and 2 other directors have been described below are the firm's directors and have been cooperating as the Management Board since February 2024.

  • Previous company's names
  • Vantage Foods Limited 2020-11-27
  • Db Foods (production) Limited 2020-01-07
  • Haviland Foods Limited 1994-08-18

Financial data based on annual reports

Company staff

Graeme C.

Role: Director

Appointed: 01 February 2024

Latest update: 10 February 2024

Max P.

Role: Director

Appointed: 29 October 2021

Latest update: 10 February 2024

George H.

Role: Director

Appointed: 29 October 2021

Latest update: 10 February 2024

Stuart R.

Role: Director

Appointed: 29 October 2021

Latest update: 10 February 2024

Gary S.

Role: Director

Appointed: 19 June 2019

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Db Foods (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Poole at The Fulcrum Business Centre, Vantage Way, BH12 4NU, Dorset and was registered as a PSC under the registration number 06691900.

Db Foods (Holdings) Limited
Address: Unit L The Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06691900
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David B.
Notified on 6 April 2016
Ceased on 19 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 01 July 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-07-03

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 01/07/22 (PARENT_ACC)
filed on: 12th, April 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
  • 10130 : Production of meat and poultry meat products
29
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