Introduction
Watch Company
V
VALE FOODS (HOLDINGS) LIMITED
VALE FOODS (HOLDINGS) LIMITED is an active company incorporated on 22 February 2022 with the registered office located in Honiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALE FOODS (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13933141
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
HC 1335 LIMITED
From: 22 February 2022To: 30 September 2022
Address
Vale Bakery Weston Park, Heathpark Devonshire Road Honiton, EX14 1ST,
Previous Addresses
Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD United Kingdom
From: 2 November 2022To: 30 November 2023
11 Laura Place Bath BA2 4BL United Kingdom
From: 22 February 2022To: 2 November 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BUCKNELL, Richard Hywel
ActiveWeston Park, Heathpark, HonitonEX14 1ST
Born November 1969
Director
Appointed 22 Feb 2022
BUCKNELL, Richard Hywel
Weston Park, Heathpark, HonitonEX14 1ST
Born November 1969
Director
22 Feb 2022
Active
LOADER, Martin Andrew
ActiveWeston Park, Heathpark, HonitonEX14 1ST
Born March 1966
Director
Appointed 15 Mar 2022
LOADER, Martin Andrew
Weston Park, Heathpark, HonitonEX14 1ST
Born March 1966
Director
15 Mar 2022
Active
MITCHELL, Elizabeth
ActiveWeston Park, HonitonEX14 1ST
Born October 1976
Director
Appointed 01 Mar 2024
MITCHELL, Elizabeth
Weston Park, HonitonEX14 1ST
Born October 1976
Director
01 Mar 2024
Active
REVILL-JOHNSON, Anthony David
ActiveWeston Park, Heathpark, HonitonEX14 1ST
Born October 1956
Director
Appointed 15 Mar 2022
REVILL-JOHNSON, Anthony David
Weston Park, Heathpark, HonitonEX14 1ST
Born October 1956
Director
15 Mar 2022
Active
WIGRAM, Timothy Francis
ActiveWeston Park, Heathpark, HonitonEX14 1ST
Born October 1974
Director
Appointed 01 Sept 2024
WIGRAM, Timothy Francis
Weston Park, Heathpark, HonitonEX14 1ST
Born October 1974
Director
01 Sept 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
David Alistair Horner
CeasedLaura Place, BathBA2 4BL
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2022
Ceased 10 Jan 2023
David Alistair Horner
Laura Place, BathBA2 4BL
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2022
Ceased 10 Jan 2023
Ceased
Mr Martin Andrew Loader
ActiveWeston Park, Heathpark, HonitonEX14 1ST
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2022
Mr Martin Andrew Loader
Weston Park, Heathpark, HonitonEX14 1ST
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2022
Active
Mr Richard Hywel Bucknell
CeasedBathBA2 4BL
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2022
Ceased 20 May 2022
Mr Richard Hywel Bucknell
BathBA2 4BL
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2022
Ceased 20 May 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022