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Activities of head offices · London

Vestey Holdings

Vestey Holdings Limited

ActiveAs filed (group accounts)126 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Appointment of Mr David Paul Sayer as a director on 2 September 2026
  2. Charges
    All of the property or undertaking has been released from charge 000660760018 (and 1 more like it since 13 April 2023)
  3. Charges
    All of the property or undertaking has been released from charge 000660760017
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Charges
    Registration of charge 000660760022, created on 27 March 2026
  6. Directors
    Termination of appointment of Brett Geoffrey Sumner as a director on 6 February 2026
  7. Shares
    Statement by Directors
  8. Shares
    Statement of capital on 19 December 2025 · GBP 5,000,000
  9. Notice
    Solvency Statement dated 16/12/25
  10. Filing
    Resolutions (and 1 more like it since 29 September 2025)
  11. Filing
    Memorandum and Articles of Association
  12. Accounts
    Group of companies' accounts made up to 31 December 2024
  13. 26 earlier
    1. Directors
      Appointment of Helen Jane Ford as a director on 27 March 2025
    2. Ownership
      Change of details for Vestey Group Limited as a person with significant control on 14 March 2024
    3. Accounts
      Group of companies' accounts made up to 31 December 2023
    4. Address
      Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
    5. Directors
      Appointment of Brett Geoffrey Sumner as a director on 30 October 2023
    6. Charges
      Registration of charge 000660760021, created on 9 October 2023
    7. Charges
      Registration of charge 000660760020, created on 28 September 2023
    8. Directors
      Appointment of Sir James Garwood Michael Wates as a director on 1 August 2023
    9. Directors
      Appointment of Amanda Jane Line as a director on 1 August 2023
    10. Address
      Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
    11. Directors
      Termination of appointment of James Barnes as a director on 7 April 2023
    12. Directors
      Termination of appointment of Alison Jane Clifford-King as a director on 3 April 2023
    13. Accounts
      Group of companies' accounts made up to 31 December 2022
    14. Charges
      Registration of charge 000660760019, created on 29 March 2023
    15. Charges
      Registration of charge 000660760018, created on 23 March 2023
    16. Charges
      Registration of charge 000660760017, created on 23 March 2023
    17. Accounts
      Group of companies' accounts made up to 31 December 2021
    18. Address
      Register(s) moved to registered inspection location (and 4 more like it since 30 July 2010)
    19. Directors
      Appointment of Mrs Alison Jane Clifford-King as a director on 1 June 2021
    20. Accounts
      Group of companies' accounts made up to 31 December 2020
    21. Directors
      Termination of appointment of James Alexander Scott as a director on 27 March 2020
    22. Accounts
      Group of companies' accounts made up to 31 December 2019
    23. Directors
      Appointment of James Barnes as a director on 1 July 2019
    24. Accounts
      Group of companies' accounts made up to 31 December 2018
    25. Accounts
      Group of companies' accounts made up to 31 December 2017
    26. Ownership
      Notification of Vestey Group Limited as a person with significant control on 6 April 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Vestey Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Vestey Holdings make?

Answered in the full report

›Is Vestey Holdings profitable?

Vestey Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Vestey Holdings?

Its directors are Neil Thornton, Colin George Copland, Helen Jane Ford, Amanda Jane Line, David Paul Sayer and 3 more. Its owners are shown to subscribers.

›Where is Vestey Holdings based?

Its registered office is 3rd Floor, 7 Howick Place, London, SW1P 1BB, in London.

›When was Vestey Holdings founded?

Vestey Holdings Limited was incorporated on 28 May 1900.

›Is Vestey Holdings still trading?

The register lists Vestey Holdings Limited as active.

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