Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Village Bakery (Holdings) Limited
- Incorporated
- 28 July 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Isabela Helene Grajewski Ep. Menissez
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- C/o Dtm Legal LLPKnights CourtWeaver StreetChesterCH1 2BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born August 1978 (48)
Director · Appointed 15 April 2025
British
Born April 1975 (51)
Grajewski Ep. Menissez, Isabela Helene
Director · Appointed 10 July 2024
French
Born July 1969 (57)
Menissez, Laurent Emile Marceau
Director · Appointed 10 July 2024
French
Born June 1966 (60)
Menissez, Valentine Caroline Germaine
Director · Appointed 10 July 2024
French
Born August 2003 (23)
Officer history (15 former)
15 April 2025
15 April 2025
28 February 2025
28 February 2025
10 July 2024
Appointed Grajewski Ep. Menissez, Isabela Helene as Director
10 July 2024
Appointed Menissez, Laurent Emile Marceau as Director
10 July 2024
Appointed Menissez, Valentine Caroline Germaine as Director
26 February 2021
26 February 2021
26 February 2021
Resigned Jones, Alan Edward as Secretary
26 February 2021
17 April 2020
8 October 2018
11 May 2018
11 May 2018
20 February 2013
20 February 2013
20 February 2013
20 February 2013
Appointed Jones, Alan Edward as Secretary
19 February 2013
19 February 2013
19 February 2013
20 June 2007
19 June 2007
19 January 2005
19 January 2005
19 January 2005
19 January 2005
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11755378
Holdings 1
Companies where Village Bakery (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 May 2019
17 May 2019
17 May 2019
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 28 December 2025 | ||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 16 March 2026 | Director's details changed | |||
| 1 December 2025 | Accounts for a small company | 29 December 2024 |
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