Vestey Holdings Limited

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Large Enterprise

Vestey Holdings Limited

00066076Private Limited With Share Capital

3Rd Floor 7 Howick Place, London, SW1P1BB
Incorporated

28/05/1900

Company Age

125 years

Directors

7

Employees

1,195

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vestey Holdings Limited (00066076) is a private limited with share capital incorporated on 28/05/1900 (125 years old) and registered in london, SW1P1BB. The company operates under SIC code 70100 - activities of head offices.

We are a fourth generation, family-owned business, our origins stretching back to the 1890s. today we primarily invest in food companies operating in various segments of the industry. as custodians of these companies, we are not about the short term – our core aim is to build and improve them for fu...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/05/1900
SW1P1BB
1,195 employees

Financial Overview

Total Assets

£254.28M

Liabilities

£168.76M

Net Assets

£85.52M

Turnover

£719.65M

Cash

£19.05M

Key Metrics

1,195

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

21

Registered

6

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Legacy
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Resolution
Category:Resolution
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Move Registers To Sail Company
Category:Address
Date:30-07-2010
Change Sail Address Company
Category:Address
Date:30-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor 7 Howick Place, London, SW1P1BBRegistered

Contact

02086556920
vesteyholdings.com
3Rd Floor 7 Howick Place, London, SW1P1BB