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Vestey Holdings Limited

00066076

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW1P 1BB
Incorporated 28/05/1900

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr George Moubray William Vestey

director · Since 30/06/2000

RETAIL BUTCHERY

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Neil Thornton

secretary · Since 21/01/2005

BRITISH · ENGLAND · Age 58

Also on 121 other boards

Robin John Henry Vestey

director · Since 31/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Colin George Copland

director · Since 30/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 69 other boards

Amanda Jane Line

director · Since 01/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED ARAB EMIRATES · Age 62

Sir James Garwood Michael Wates

director · Since 01/08/2023

BUILDING CONTRACTOR / DEVELOPER

BRITISH · UNITED KINGDOM · Age 66

Helen Jane Ford

director · Since 27/03/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Vestey Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 7 Howick Place, London, SW1P 1BB

Reg: 04494323 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2026Registered 31/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 09/10/2023Registered 12/10/2023
Charge
outstanding

HSBC BANK PLC

Created 28/09/2023Registered 04/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 29/03/2023Registered 30/03/2023
Charge
satisfied

HSBC UK BANK PLC

Created 23/03/2023Registered 24/03/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2023Registered 24/03/2023
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED (AS AGENT FOR ITSELF AND EACH SCB GROUP COMPANY)

Created 16/10/2008Registered 17/10/2008Satisfied 24/02/2012
charge
satisfied

STANDARD CHARTERED BANK

Created 16/06/2008Registered 17/06/2008Satisfied 24/02/2012
charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 16/06/2008Registered 17/06/2008Satisfied 24/02/2012
charge
satisfied

STANDARD CHARTERED BANK (TAIWAN) LIMITED

Created 16/06/2008Registered 17/06/2008Satisfied 24/02/2012
charge
satisfied

STANDARD CHARTERED BANK

Created 16/06/2008Registered 17/06/2008Satisfied 24/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2002Registered 20/09/2002Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2002Registered 15/08/2002Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE "SECURITY TRUST

Created 01/03/2001Registered 22/03/2001Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THEM

Created 05/05/2000Registered 16/05/2000Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTREE FOR THE FINANCE PARTIES)

Created 28/02/2000Registered 02/03/2000Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/1999Registered 29/12/1999Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1998Registered 06/04/1998Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTREE FOR THE FINANCE PARTIES)

Created 20/02/1997Registered 07/03/1997Satisfied 08/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE SENIORCREDITORS)

Created 20/02/1997Registered 07/03/1997Satisfied 08/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 22/05/1992Registered 04/06/1992Satisfied 20/01/1994