VEGETARIAN EXPRESS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
VEGETARIAN EXPRESS TOPCO LIMITED
COMPANY NUMBER
10303454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
www.vegetarianexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/07/2016
16/09/2016
AGHOCO 1445 LIMITED
HERTS
WD24 7RY
Telephone: 01923249714
TPS: No
7A Odhams Trading Estate
St. Albans Road
Watford
Herts WD24 7RY
WD24 7RY
One St Peters Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEGETARIAN EXPRESS TOPCO LIMITED | Active - Accounts Filed | View Report |
| VEGETARIAN EXPRESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VEGETARIAN EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | BRIDGES FUND MANAGEMENT LIMITED (922748085) has left the board |
| 21/02/2024 | Timothy Geoffrey Kelly (909281730) has left the board |
Credit Risk Overview
Want to learn more about VEGETARIAN EXPRESS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEGETARIAN EXPRESS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEGETARIAN EXPRESS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2017 - Present (7 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
BRIDGES FUND MANAGEMENT LIMITED 20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/07/2016 - Present (8 years and 4 months) 29/07/2016 - Present (8 years and 4 months) Secretary: 29/07/2016 - Present (8 years and 4 months) 29/07/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) 29/07/2016 - Present (8 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEGETARIAN EXPRESS TOPCO LIMITED | Active - Accounts Filed | View Report |
| VEGETARIAN EXPRESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VEGETARIAN EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | BRIDGES FUND MANAGEMENT LIMITED (922748085) has left the board |
| 21/02/2024 | Timothy Geoffrey Kelly (909281730) has left the board |
| 21/02/2024 | Emma Thorne (921482529) has left the board |
| 21/02/2024 | William James Matier (903866871) has left the board |
| 21/02/2024 | David Michael Jonas (910655644) has left the board |
| 25/10/2023 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 24/10/2023 | Daniel Rhys Knight (925500582) has left the board |
| 24/10/2023 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (931492983) Appointed |
| 29/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 26/08/2020 | Oliver Quentin James Wyncoll (910394763) has left the board |
| 26/08/2020 | New Board Member Daniel Rhys Knight (925500582) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Hiten Patel (925076824) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | James Melville-Jackson (919552873) has left the board |
| 12/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 07/09/2017 | New Board Member David Robert George Webster (923751048) Appointed |
| 09/08/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member James Melville-Jackson (919552873) Appointed |
| 28/10/2016 | Tim Kelly (921632520) has left the board |
| 28/10/2016 | New Board Member Timothy Geoffrey Kelly (909281730) Appointed |
| 18/10/2016 | New Board Member William James Matier (903866871) Appointed |
| 18/10/2016 | New Board Member David Michael Jonas (910655644) Appointed |
| 18/10/2016 | New Board Member Tim Kelly (921632520) Appointed |
| 27/09/2016 | New Board Member Oliver Quentin James Wyncoll (910394763) Appointed |
| 27/09/2016 | New Board Member Emma Thorne (921482529) Appointed |
| 27/09/2016 | Roger Hart (910557988) has left the board |
| 27/09/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 27/09/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 16/08/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/08/2016 | A G SECRETARIAL LIMITED (921121090) has left the board |
| 16/08/2016 | INHOCO FORMATIONS LIMITED (921121089) has left the board |
| 16/08/2016 | A G SECRETARIAL LIMITED (921121088) has left the board |
| 16/08/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 09/08/2016 | Roger Hart (921121091) has left the board |
| 09/08/2016 | New Board Member Roger Hart (910557988) Appointed |
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