Vfc Foods Ltd, Rose Avenue
Vfc Foods Ltd is a private limited company. Formerly, it was called Vfc Food Ltd (it was changed on 2021-03-19). Situated at Unit 11 The Forum, York Business Park, Rose Avenue YO26 6RU, the aforementioned 3 years old company was incorporated on 2020-09-03 and is officially categorised as "manufacture of other food products n.e.c." (SIC: 10890).4 directors can be found in this firm: Daniel H. (appointed on 01 November 2023), David S. (appointed on 01 April 2022), Adam L. (appointed on 03 September 2020). As for the secretaries (1 in total), we can name: Daniel H. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Vfc Foods Ltd | |
| Number: 12856434 | |
| Incorporation date: 2020-09-03 | |
| End of financial year: 30 September |
| Address: |
Unit 11 The Forum York Business Park Rose Avenue YO26 6RU |
| SIC code: |
10890 - Manufacture of other food products n.e.c. |
Company staff
People with significant control
The Vegan Food Group Ltd
23 November 2022
| Address | Unit 4 Opus Avenue, Nether Poppleton, York, YO26 6BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14273055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veg Capital Ltd
1 September 2022 - 23 November 2022
| Address | 24a Nottingham Road, Loughborough, LE11 1EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam L.
1 September 2022 - 21 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew G.
1 September 2022 - 21 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew G.
3 September 2020 - 1 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam L.
3 September 2020 - 1 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,295,508 | 2,020,363 |
| Total Assets Less Current Liabilities | 1,255,473 | 1,767,960 |
The due date for Vfc Foods Ltd confirmation statement filing is 2023-11-04. The latest one was submitted on 2022-10-21. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.
6 persons of significant control are listed in the official register, namely: The Vegan Food Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Opus Avenue, Nether Poppleton, YO26 6BL York. Veg Capital Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Nottingham Road, LE11 1EU Loughborough. Adam L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
New secretary appointment on 1st November 2023 filed on: 11th, December 2023 | officers |
Free Download
(2 pages)
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