Village Bakery (Holdings) Limited

03085063

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ

Incorporated 28/07/1995

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Isabela Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 57

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 22

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Village Bakery Group Limited

75–100% shares

75–100% votes

Appoint directors

Archway House, Station Road, Chester, CH1 3DR

Reg: 11755378 · Companies House · Limited Company

Notified 17/05/2019

Former PSCs

Mr Alan Edward Jones

Ceased 17/05/2019

Mr Charles Christien Jones

Ceased 17/05/2019

Mr Robin Michael Jones

Ceased 17/05/2019