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Vestey UK Holdings Limited

Vestey UK Holdings Limited is a dissolved company incorporated on 28 May 1991 with the registered office located in London, Greater London. Vestey UK Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02614781
Private limited company
Age
34 years
Incorporated 28 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Telephone
02086681886
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1968
Director • Solicitor • British • Lives in UK • Born in Dec 1979
Vestey UK Investments Ltd
PSC
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Mutual Companies
Vestey Foods Limited
Neil Thornton is a mutual person.
Active
Vestey Foods UK Limited
Christopher Michael O'Sullivan and Neil Thornton are mutual people.
Active
Global Group UK Holdings Limited
Neil Thornton is a mutual person.
Active
Friendship Foods Limited
Christopher Michael O'Sullivan and Neil Thornton are mutual people.
Active
Vestey Holdings Limited
Neil Thornton is a mutual person.
Active
Vestey Group Limited
Neil Thornton is a mutual person.
Active
Coolcare Logistics Limited
Christopher Michael O'Sullivan is a mutual person.
Active
Purple Foodservice Solutions Limited
Christopher Michael O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 7 Apr 2025
Mr Christopher Michael O'sullivan Details Changed
9 Months Ago on 31 Jan 2025
Vestey Uk Investments Ltd (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Change of details for Vestey Uk Investments Ltd as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Christopher Michael O'sullivan on 31 January 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 30 May 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 27 May 2023 with updates
Submitted on 30 May 2023
Repayment History
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