Vacherin Limited
04516461
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
director · Since 28/10/2009
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM
Mr Gareth Jonathan Sharpe
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Miss Jodi Lea
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Charles Baxter Brown
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 30/04/2024
Reg: 04084587
Also on 82 other boards
Former
director · Resigned 25/06/2012
secretary · Resigned 28/02/2020
secretary · Resigned 27/03/2020
director · Resigned 10/03/2021
director · Resigned 10/03/2021
secretary · Resigned 30/04/2024
director · Resigned 30/06/2026
director · Resigned 30/09/2026
Persons with Significant Control
Ch & Co Catering Group Limited
Reg: 09505062 · Companies House · Limited By Shares
Notified 28/02/2020
Former PSCs
Mr Clive Lee Hetherington
Ceased 28/02/2020
Mr Mark Frederick Philpott
Ceased 28/02/2020
Mr Philip Jeffrey Roker
Ceased 28/02/2020
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY