VESTEY UK INVESTMENTS LIMITED - COULSDON
Company Profile | Company Filings |
Overview
VESTEY UK INVESTMENTS LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY UK INVESTMENTS LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325189. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VESTEY UK INVESTMENTS LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325189. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VESTEY UK INVESTMENTS LIMITED - COULSDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
This Company Originates in : United Kingdom
Previous trading names include:
ANGLISS UK INVESTMENTS LIMITED (until 20/08/2007)
ANGLISS UK INVESTMENTS LIMITED (until 20/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL THORNTON | Mar 1968 | British | Director | 2006-04-30 | CURRENT |
BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2024-04-02 | CURRENT |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2005-01-21 | CURRENT |
HILLGATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2002-01-24 | RESIGNED | ||
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2002-01-24 UNTIL 2006-04-30 | RESIGNED |
MICHAEL OBRIEN | Apr 1955 | British | Director | 2003-01-31 UNTIL 2003-09-30 | RESIGNED |
BARRY JAMES LONG | May 1947 | British | Director | 2002-02-25 UNTIL 2004-09-30 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 2002-01-25 UNTIL 2013-07-29 | RESIGNED |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2003-09-29 UNTIL 2024-04-02 | RESIGNED |
MR KEVIN COLEMAN | Nov 1958 | British | Director | 2002-01-25 UNTIL 2007-12-14 | RESIGNED |
REGINALD ERIC BLAIR | Dec 1944 | British | Director | 2002-01-24 UNTIL 2002-01-25 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Secretary | 2002-12-31 UNTIL 2005-01-21 | RESIGNED |
REGINALD ERIC BLAIR | Dec 1944 | British | Secretary | 2002-01-24 UNTIL 2002-12-31 | RESIGNED |
HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2001-11-20 UNTIL 2002-01-24 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2001-11-20 UNTIL 2002-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Group Uk Holdings Limited | 2016-04-06 | Coulsdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2023-08-16 | 31-12-2022 | |
Micro-Entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2022-07-05 | 31-12-2021 | |
Micro-Entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2021-07-20 | 31-12-2020 | |
Micro-entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2020-09-09 | 31-12-2019 | |
Micro-entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2019-09-05 | 31-12-2018 | |
Micro-entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2018-06-21 | 31-12-2017 | |
Micro-entity Accounts - VESTEY UK INVESTMENTS LIMITED | 2017-06-08 | 31-12-2016 |