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Victual Group LTD

Adresa
26 Daines Way
Southend-On-Sea
Essex
SS1 3PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company Register Address 16-18 West Street
Rochford
SS4 1AJ
Company No. 10599401 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)56290 Other food services
Company Register Statusactive
Previous Names
  • Invance Limited
  • LU BAN Kitchen LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    House, Mark Andrew Daryl Status: Active Notified: 22/02/2023 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Auberge Consultancy Limited Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 11202685 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB David J Critchley Limited Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 13391311 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB House & Co Limited Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 07636759 Nature of Control
  • Right to appoint and remove directors
  • House, Mark Andrew Daryl Status: Ceased Notified: 03/02/2017 Ceased: 11/11/2022 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Sauce Projects Limited Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 11716377 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    House, Mark Andrew Daryl Southend-On-Sea, England Status: Active Notified: 03/02/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, David Christopher Rochford, England Status: Active Notified: 11/11/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mounfield, Mike Rochford, England Status: Active Notified: 11/11/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Critchley, David Joseph Rochford, England Status: Ceased Notified: 11/11/2022 Ceased: 27/06/2023 Occupation: Chef Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag LU BAN Kitchen Foods LTD Status: Active Notified: 14/11/2022 Companies House Number: 14481137 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag LIU SHI Liverpool LTD Status: Ceased Notified: 11/11/2022 Ceased: 17/11/2023 Companies House Number: 14479110 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag MEI SHI (Ormskirk) LTD Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 14479213 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Salmo Steak and Seafood LTD Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 14478990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors