City Vending Services Limited
- Company number
- 04391200
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2002
- Dissolved
- 14 Jul 2026
- Nature of business
- Other food services
- Corporate group
- Holywells Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Mar 2002 | 11 Mar 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Mar 2002 | 11 Mar 2002 |
| PUGH, Kelly Sue | Director | 25 Jul 2008 | 31 Jan 2025 |
| PUGH, Kelly Sue | Secretary | 11 Mar 2002 | 31 Jan 2025 |
| PUGH, Shawn | Director | 11 Mar 2002 | 31 Jan 2025 |
| POOLEY, Matthew James | Director | 31 Jan 2025 | |
| POOLEY, Gavin William | Director | 31 Jan 2025 | |
| POOLEY, Angus Frederick | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kelly Sue Pugh | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 31 Jan 2025 |
| Mr Shawn Pugh | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 31 Jan 2025 |
| Liquidline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £52,282 | £42,828 | 9 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £33,143 | £17,501 | 9 |
| 31 Mar 2020 | £26,379 | £25,106 | 9 |
| 31 Mar 2019 | £33,534 | £24,248 | 8 |
| 31 Mar 2018 | £38,515 | £23,909 | 8 |
| 31 Mar 2017 | £39,486 | £21,622 | 8 |
| 31 Mar 2016 | £57,430 | £18,887 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
City Vending Services Limited → Liquidline Limited → Holywells Holdings Limited
Directors’ other companies
- POOLEY, Angus Frederick - Director at Holywells Property Limited
- POOLEY, Gavin William - Director at Holywells Property Limited