VARIOUS EATERIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VARIOUS EATERIES HOLDINGS LIMITED

COMPANY NUMBER
09269648

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/10/2014 (10 years and 2 months old)

WEBSITE
http://www.variouseateries.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
01/10/2023

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PREVIOUS NAMES
21/05/2015 09/09/2020
VARIOUS EATERIES LIMITED
View all previous names

REGISTERED ADDRESS

20 ST. THOMAS STREET
LONDON
SE1 9RS

TRADING ADDRESSES

20 St. Thomas Street
London
SE1 9RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9k

TOTAL LIABILITIES

£41.5M

NET ASSETS

£9k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VARIOUS EATERIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9k

TOTAL LIABILITIES

£41.5M

NET ASSETS

£9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VARIOUS EATERIES PLC	Owned: 100.00 %	Shares: 11,111,111	Price per share: £0.01	Total Value: £111,111.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew David Fanthorpe 27/08/2020 - Present (4 years and 4 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sharon Michelle Badelek 07/08/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 31	View Report
Andrew Kirkland Bassadone 07/08/2023 - Present (1 years and 4 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 21 Past: 25	View Report
Stephen Farrugia 17/10/2014 - 31/03/2018 (3 years and 5 months) Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tiffany Clare Renwick 18/10/2014 - 27/08/2020 (5 years and 10 months) Born in May 1987	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RARE BIRD HOTELS AT STREATLEY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Yishay Malkov (927383938) has left the board
Date: 28/08/2023	Event: New Board Member Sharon Michelle Badelek (927778419) Appointed
Date: 28/08/2023	Event: New Board Member Andrew Kirkland Bassadone (905665534) Appointed
Date: 11/06/2023	Event: New Accounts filed
Date: 16/11/2022	Event: Oliver Williams (926484283) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Matthew Fanthorpe (927419245) Appointed
Date: 10/09/2020	Event: John Alexander Gripton (918182002) has left the board
Date: 10/09/2020	Event: Andrew Kirkland Bassadone (905665534) has left the board
Date: 10/09/2020	Event: Tiffany Clare Renwick (919178187) has left the board
Date: 10/09/2020	Event: Hugh Edward Mark Osmond (900620921) has left the board
Date: 10/09/2020	Event: Andrew Philip Bradshaw (911435694) has left the board
Date: 10/09/2020	Event: New Board Member Yishay Malkov (927383938) Appointed
Date: 07/01/2020	Event: New Board Member Andrew Kirkland Bassadone (905665534) Appointed
Date: 06/01/2020	Event: New Board Member Oliver Williams (926484283) Appointed
Date: 06/01/2020	Event: New Board Member John Alexander Gripton (918182002) Appointed
Date: 29/10/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 16/04/2018	Event: James Robert Le Breton Mount (919263577) has left the board
Date: 16/04/2018	Event: Edward Jonathan Cameron Hawkes (909323990) has left the board
Date: 16/04/2018	Event: Marc Nicholas Jonas (905584185) has left the board
Date: 16/04/2018	Event: Stephen Farrugia (919189113) has left the board
Date: 01/03/2018	Event: Change in Reg. Office
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 19/04/2017	Event: Jackie Doreen Freeman (919406404) has left the board
Date: 19/04/2017	Event: Jackie Doreen Freeman (919406397) has left the board
Date: 08/11/2016	Event: Edward Albert Charles Spencer-Churchill (919061174) has left the board
Date: 26/10/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 22/05/2015	Event: Change in Reg. Office
Date: 23/03/2015	Event: Matthew Charles Allen (903759991) has left the board
Date: 15/01/2015	Event: New Board Member Jackie Doreen Freeman (919406397) Appointed
Date: 15/01/2015	Event: New Company Secretary Jackie Doreen Freeman (919406404) Appointed
Date: 14/01/2015	Event: New Board Member Matthew Charles Allen (903759991) Appointed
Date: 14/01/2015	Event: New Board Member Hugh Edward Mark Osmond (900620921) Appointed

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VARIOUS EATERIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9k

£41.5M

£9k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9k

£41.5M

£9k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™