ST EMILION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Emilion Holdings Limited. The company was founded 17 years ago and was given the registration number 06206857. The firm's registered office is in LONDON. You can find them at 18 Fitzhardinge Street, , London, . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name	:	ST EMILION HOLDINGS LIMITED
Company Number	:	06206857
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11020 - Manufacture of wine from grape 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	18 Fitzhardinge Street, London, W1H 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Fishers Lane, London, United Kingdom, W4 1RX	Secretary	10 April 2007	Active
18, Fitzharding Street, London, United Kingdom, W1H 6EQ	Director	31 March 2008	Active
18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ	Director	10 April 2007	Active
18, Fitzhardinge Street, London, W1H 6EQ	Director	10 April 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	10 April 2007	Active
50 Qiau Des Charltons, Bordeaux, France, FOREIGN	Director	10 April 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	10 April 2007	Active

People with Significant Control

Charlotte Krajewski
Notified on	:	30 April 2020
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin John Krajewski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Fitzhardinge Street, London, United Kingdom, W1H 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Verite Trust Company Limited As Trustees Of The Kiwi Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	P O Box 36 Sommerville House, Phillips Street, St Helier, United Kingdom, JE4 9NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ST EMILION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement