Introduction
Watch Company
T
THE VEGAN FOOD GROUP LTD
THE VEGAN FOOD GROUP LTD is an active company incorporated on 3 August 2022 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE VEGAN FOOD GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14273055
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 20 June 2025 (10 months ago)
Period: 3 August 2022 - 30 September 2023(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 October 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
VFC GROUP LTD
From: 3 August 2022To: 26 October 2023
Address
Unit 4 Opus Avenue, York Business Park Nether Poppleton York, YO26 6BL,
Previous Addresses
Unit 11 the Forum York Business Park Rose Avenue York YO26 6RU England
From: 3 August 2022To: 20 November 2023
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 23
Capital Alter Shares Subdivision
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GLOVER, Matthew David
ActiveOpus Avenue, York Business Park, YorkYO26 6BL
Born May 1972
Director
Appointed 03 Aug 2022
GLOVER, Matthew David
Opus Avenue, York Business Park, YorkYO26 6BL
Born May 1972
Director
03 Aug 2022
Active
VEG CAPITAL LTD
ActiveOpus Avenue, York Business Park, YorkYO26 6BL
Corporate director
Appointed 03 Aug 2022
VEG CAPITAL LTD
Opus Avenue, York Business Park, YorkYO26 6BL
Corporate director
03 Aug 2022
Active
EDEN, Phillip
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Secretary
Appointed 06 Jan 2025
Resigned 20 Aug 2025
EDEN, Phillip
Opus Avenue, York Business Park, YorkYO26 6BL
Secretary
06 Jan 2025
Resigned 20 Aug 2025
Resigned
HARDESTY, Daniel
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Secretary
Appointed 01 Nov 2023
Resigned 10 Jan 2025
HARDESTY, Daniel
Opus Avenue, York Business Park, YorkYO26 6BL
Secretary
01 Nov 2023
Resigned 10 Jan 2025
Resigned
EDEN, Phillip
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born December 1986
Director
Appointed 06 Jan 2025
Resigned 20 Aug 2025
EDEN, Phillip
Opus Avenue, York Business Park, YorkYO26 6BL
Born December 1986
Director
06 Jan 2025
Resigned 20 Aug 2025
Resigned
HARDESTY, Daniel
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born October 1991
Director
Appointed 01 Nov 2023
Resigned 10 Jan 2025
HARDESTY, Daniel
Opus Avenue, York Business Park, YorkYO26 6BL
Born October 1991
Director
01 Nov 2023
Resigned 10 Jan 2025
Resigned
LYONS, Adam Michael
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born January 1988
Director
Appointed 03 Aug 2022
Resigned 16 Apr 2024
LYONS, Adam Michael
Opus Avenue, York Business Park, YorkYO26 6BL
Born January 1988
Director
03 Aug 2022
Resigned 16 Apr 2024
Resigned
SPARROW, David Adrian
ResignedOpus Avenue, York Business Park, YorkYO26 6BL
Born September 1988
Director
Appointed 03 Aug 2022
Resigned 12 Sept 2025
SPARROW, David Adrian
Opus Avenue, York Business Park, YorkYO26 6BL
Born September 1988
Director
03 Aug 2022
Resigned 12 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Veg Capital Ltd
Active33 Park Place, LeedsLS1 2RY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Veg Capital Ltd
33 Park Place, LeedsLS1 2RY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Nov 2022
Active
Mr Matthew David Glover
CeasedOpus Avenue, York Business Park, YorkYO26 6BL
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Ceased 30 Dec 2023
Mr Matthew David Glover
Opus Avenue, York Business Park, YorkYO26 6BL
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Ceased 30 Dec 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 December 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 September 2023
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022