VB Topco Limited

Active12405506 Private limited company
Incorporated
15 January 2020 (6 years)
Previously known as
PWC Bidco 2 Limited (until 18 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Isabela Helene Grajewski Ep. Menissez
Accounts type
Full
Region
North West
Address
C/o Dtm Legal LLP
Knights Court
Weaver Street
Chester
CH1 2BQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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)
Menissez, Isabela Helene Grajewski Ep.
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 (8 former)
15 April 2025
Appointed Thorpe, Simon George as Director
15 April 2025
Appointed Arnot, Lesley Claire as Director
28 February 2025
Resigned Jones, Robin Michael as Director
28 February 2025
Resigned Jones, Charles Christien as Director
10 July 2024
Resigned Taylor, Andrew Edward as Director
10 July 2024
Appointed Menissez, Isabela Helene Grajewski Ep. as Director
10 July 2024
Appointed Menissez, Laurent Emile Marceau as Director
10 July 2024
Appointed Menissez, Valentine Caroline Germaine as Director
10 July 2024
Resigned Benedetto, Paolo as Director
10 July 2024
Resigned Paget, James Hedley as Director
31 December 2023
Resigned Mcdonald, Damian as Director
1 October 2023
Appointed Benedetto, Paolo as Director
26 February 2021
Appointed Taylor, Andrew Edward as Director
26 February 2021
Appointed Jones, Charles Christien as Director
26 February 2021
Appointed Paget, James Hedley as Director
26 February 2021
Appointed Jones, Robin Michael as Director
26 February 2021
Appointed Mcdonald, Damian as Director
26 February 2021
Resigned Avillez Caldeira, Martim as Director
26 February 2021
Resigned Rosa, Joao Vicente Goncalves as Director
15 January 2020
Appointed Avillez Caldeira, Martim as Director
15 January 2020
Appointed Rosa, Joao Vicente Goncalves as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15772138
Former controllers (3)
10 July 2024
Ceased Charles Christien Jones — Owns 25–50% of shares
10 July 2024
Ceased Robin Michael Jones — Owns 25–50% of shares
10 July 2024
Ceased VB Newco Limited — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

VB Topco Limited This company Owns 75–100% of shares
Erlas Black Wood No 2 Limited Owns 75–100% of shares
The Village Bakery (Wrexham) Limited Owns 75–100% of shares
Village Bakery Group Limited Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2021
Net Assets£0
Shareholder Funds£0

Filings 61

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts28 December 2025
23 March 2026Director's details changed
23 March 2026Director's details changed
29 January 2026Confirmation statement with no updates14 January 2026
1 December 2025Full accounts29 December 2024
Show all 61 filings

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