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7,
Howick Place,
London,
Westminster,
SW1P 1BB
VESTEY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 May 1900
70100 Activities of head offices - Activities of head offices
Available to 24 Apr 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Helen Jane Ford | Director | ||
| Mr Brett Geoffrey Sumner | Director | ||
| Ms Amanda Jane Line | Director | ||
| Sir James Garwood Michael Wates | Director | ||
| Mr Colin George Copland | Director | ||
| Mr Robin John Henry Vestey | Director | ||
| Mr Neil Thornton | Company Secretary | ||
| Mr George Moubray William Vestey | Director |
5
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Guarantee | Standard Chartered Bank (Hong Kong) Limited (As Agent For Itself And Each Scb Group Company) | SATISFIED | ||
| Guarantee | Standard Chartered Bank | SATISFIED | ||
| Guarantee | Standard Chartered Bank (Taiwan) Limited | SATISFIED | ||
| Guarantee | Standard Chartered Bank (Hong Kong) Limited | SATISFIED | ||
| Guarantee (All Monies) | Standard Chartered Bank | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties(The "security Trust | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (As Defined In Them | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC(As Security Trustree For The Finance Parties) | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLCas Security Trustee For The Finance Parties | SATISFIED | ||
| Mortgage Of Shares Between The Company And The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And The Finance Parties (As Defined) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Subordination Agreement | The Royal Bank Of Scotland PLC(As Agent And Trustee For Itself And The Seniorcreditors) | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC(As Security Trustree For The Finance Parties) | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC As Security Trustee For The Secured Parties (As Defined) | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,336,000.00 | £32,291,000.00 | £24,116,000.00 | £16,343,000.00 | £19,223,000.00 |
| Net Worth | £38,152,000.00 | £37,593,000.00 | £37,255,000.00 | £56,384,000.00 | £54,881,000.00 |
| Total Current Liabilities | £133,134,000.00 | £123,892,000.00 | £141,308,000.00 | £83,483,000.00 | £81,644,000.00 |
| Total Current Assets | £190,187,000.00 | £180,356,000.00 | £201,423,000.00 | £137,988,000.00 | £133,049,000.00 |
Detailed answers about VESTEY HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
VESTEY HOLDINGS LIMITED was officially incorporated on 28 May 1900 and is registered under company number 00066076. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
VESTEY HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
VESTEY HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of VESTEY HOLDINGS LIMITED is 7, Howick Place, London, Westminster, SW1P 1BB. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Apr 2025, VESTEY HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.