VFI WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

07426975

Incorporation date

02/11/2010

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

20/04/2026

Resolutions

View PDF (2 pages)

20/04/2026

Memorandum and Articles of Association

View PDF (27 pages)

31/03/2026

Registration of charge 074269750003, created on 2026-03-27

View PDF (52 pages)

12/02/2026

Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06

View PDF (1 pages)

12/11/2025

Secretary's details changed for Neil Thornton on 2024-03-14

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (100 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

12/11/2024

Director's details changed for Mr Soren Jakobsson on 2016-08-01

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Soren Jakobsson on 2024-11-02

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

30/10/2024

Change of details for Vestey Foods International Limited as a person with significant control on 2024-03-14

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (95 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

19/04/2024

Appointment of Brett Geoffrey Sumner as a director on 2024-04-02

View PDF (2 pages)

19/04/2024

Termination of appointment of Colin George Copland as a director on 2024-04-02

View PDF (1 pages)

14/03/2024

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 2024-03-14

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (84 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

12/07/2023

Appointment of Robert Morgan as a director on 2023-07-11

View PDF (2 pages)

06/07/2023

Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR

View PDF (1 pages)

30/03/2023

Registration of charge 074269750002, created on 2023-03-29

View PDF (50 pages)

27/03/2023

Appointment of Mr George Moubray William Vestey as a director on 2023-03-24

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vestey, George Moubray William	Director	24/03/2023 - Present	51
Copland, Colin George	Director	17/10/2013 - 02/04/2024	146
Sumner, Brett Geoffrey	Director	02/04/2024 - 06/02/2026	61
Jakobsson, Soren	Director	18/08/2014 - Present	29
Robert Peter John Morgan	Director	11/07/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About VFI WORLDWIDE LIMITED

VFI WORLDWIDE LIMITED is an(a) Active company incorporated on 02/11/2010 with the registered office located at 3rd Floor 7 Howick Place, London SW1P 1BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VFI WORLDWIDE LIMITED?

VFI WORLDWIDE LIMITED is currently Active. It was registered on 02/11/2010 .

Where is VFI WORLDWIDE LIMITED located?

VFI WORLDWIDE LIMITED is registered at 3rd Floor 7 Howick Place, London SW1P 1BB.

What does VFI WORLDWIDE LIMITED do?

VFI WORLDWIDE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for VFI WORLDWIDE LIMITED?

The latest filing was on 20/04/2026: Resolutions.