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VILLAGE BAKERY (HOLDINGS) LIMITED

Active
03085063·incorporated 1995-07-28

VILLAGE BAKERY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 28 July 1995 at Companies House (number 03085063; OpenRegistry canonical ID GB-03085063-village-bakery-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-28
Registered Address
C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VILLAGE BAKERY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Village Bakery Group Limited (England And Wales reg. 11755378). Notified 2019-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Edward Jones born 1944 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Christien Jones born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Michael Jones born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chester: