Dr Inverurie Holdings Limited

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Dr Inverurie Holdings Limited

07880721•Private Limited With Share Capital

3Rd Floor, 7 Howick Place, London, SW1P1BB
Website01467629666

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Incorporated

14/12/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dr Inverurie Holdings Limited (07880721) is a private limited with share capital incorporated on 14/12/2011 (14 years old) and registered in london, SW1P1BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/12/2011
SW1P1BB

Financial Overview

Total Assets

£350

Liabilities

£19.28M

Net Assets

£-19.28M

Cash

£350

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
george moubray william vestey
director

Filed Documents

87
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Resolution
Category:Resolution
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2025
Legacy
Category:Capital
Date:17-10-2025
Legacy
Category:Insolvency
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2020
Legacy
Category:Accounts
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2019
Legacy
Category:Accounts
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2018
Legacy
Category:Accounts
Date:03-07-2018
Legacy
Category:Other
Date:03-07-2018
Legacy
Category:Other
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2017
Legacy
Category:Accounts
Date:22-05-2017
Legacy
Category:Other
Date:22-05-2017
Legacy
Category:Other
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2016
Legacy
Category:Accounts
Date:24-10-2016
Legacy
Category:Other
Date:27-09-2016
Legacy
Category:Other
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Sail Address Company
Category:Address
Date:24-06-2013
Move Registers To Sail Company
Category:Address
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2012
Change Of Name Notice
Category:Change Of Name
Date:30-01-2012
Incorporation Company
Category:Incorporation
Date:14-12-2011

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 7 Howick Place, London, SW1P1BBRegistered

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Contact

01467629666
www.vesteyfoods.com
3Rd Floor, 7 Howick Place, London, SW1P1BB