This company is commonly known as Accolade Wines Holdings Europe Limited. The company was founded 19 years ago and was given the registration number 05185971. The firm's registered office is in WEYBRIDGE. You can find them at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ACCOLADE WINES HOLDINGS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05185971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 08 April 2019 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB | Director | 15 February 2024 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 14 March 2019 | Active |
| 63 Admiral Road, Toronto, Canada, | Secretary | 21 July 2004 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Secretary | 05 June 2006 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 31 January 2011 | Active |
| Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, GU3 1LR | Secretary | 31 March 2008 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 14 June 2017 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 08 July 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Secretary | 01 July 2016 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Secretary | 21 July 2004 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 09 May 2013 | Active |
| 63 Admiral Road, Toronto, Canada, | Director | 21 July 2004 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 08 September 2006 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Director | 05 June 2006 | Active |
| Apple Acre, High Road, Chipstead, CR5 3QR | Director | 05 June 2006 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 21 October 2016 | Active |
| Level 4 Customs House, 31 Alfred Street, Sydney, Australia, | Director | 03 February 2011 | Active |
| Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, GU3 1LR | Director | 03 April 2009 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 27 May 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 31 January 2011 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 31 January 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 04 May 2017 | Active |
| 58 Braeside Road, Toronto, Canada, | Director | 21 July 2004 | Active |
| 45 Princes Road, The Alberts, Richmond, TW10 6DQ | Director | 12 March 2007 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 27 June 2013 | Active |
| Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Director | 18 October 2010 | Active |
| Constellation House, The Guildway Old Portsmouth Road, Artington, Guildford, GU3 1LR | Director | 31 March 2008 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 19 November 2018 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB | Director | 31 May 2018 | Active |
| C8 Trinity Gate, Epsom Road, Guildford, GU1 3PW | Director | 05 June 2006 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 07 June 2011 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 18 March 2014 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB | Director | 09 December 2015 | Active |
| Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB | Director | 29 July 2021 | Active |
| Amphora Finance Limited | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, 5th Floor, London, England, EC4A 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-03 | Accounts | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-20 | Accounts | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-01 | Accounts | Legacy. | Download |
| 2022-04-01 | Other | Legacy. | Download |
| 2022-04-01 | Other | Legacy. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
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