VESTEY HOLDINGS LIMITED

Company Number 00066076

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Status Active
Incorporated May 28, 1900
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor 7 Howick Place
London
SW1P 1BB

Nature of Business (SIC)
70100
Previous Names
VESTEY GROUP LIMITED
Ceased on Aug 20, 2003
FREDERICK LEYLAND & COMPANY LIMITED
Ceased on Jun 30, 1995
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

VESTEY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00066076, this organization has been active since May 1900. Primarily in the 70100 sector, the business maintains its official headquarters at 3rd Floor 7 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 23, 2026
PDF ↗
Confirmation Statement
Jul 20, 2026
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Mortgage
Jun 1, 2026
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Mortgage
Jun 1, 2026
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Accounts
Apr 14, 2026
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Mortgage
Mar 31, 2026
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Officers
Feb 12, 2026
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Capital
Dec 19, 2025
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Capital
Dec 19, 2025
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Insolvency
Dec 19, 2025
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Resolution
Dec 19, 2025
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Resolution
Sep 29, 2025
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Incorporation
Sep 29, 2025
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Confirmation Statement
Jul 21, 2025
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Accounts
Apr 28, 2025
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Officers
Apr 8, 2025
PDF ↗
Confirmation Statement
Jul 18, 2024
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Persons With Significant Control
Jul 18, 2024
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Accounts
May 9, 2024
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Address
Mar 14, 2024
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Officers
Dec 7, 2023
PDF ↗
Mortgage
Oct 12, 2023
PDF ↗
Mortgage
Oct 4, 2023
PDF ↗
Officers
Aug 17, 2023
PDF ↗
Officers
Aug 16, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Vestey Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 126 years
Directory of Officers
secretary
Active
Active
director
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
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Resigned
Resigned

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