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That Wineshop Limited, KT8 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THAT WINESHOP LIMITED

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

This company is commonly known as That Wineshop Limited. The company was founded 15 years ago and was given the registration number 07041345. The firm's registered office is in EAST MOLESEY. You can find them at 17 Manor Road, , East Molesey, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THAT WINESHOP LIMITED
Company Number:07041345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:17 Manor Road, East Molesey, Surrey, KT8 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Manor Road, East Molesey, KT8 9JU

Director14 October 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary14 October 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director14 October 2009Active
1a, Hallingsgate, Oslo, Norway,

Director09 December 2014Active
17, Manor Road, East Molesey, KT8 9JU

Director01 July 2019Active
10, Defoe Avenue, London, United Kingdom, TW9 4DL

Director20 October 2009Active

People with Significant Control

Matchless As
Notified on:20 May 2021
Status:Active
Country of residence:Norway
Address:Hoffsveien 1a, 0275, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
T-International As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Gustav Vigelandsue1, 402, 02740, Oslo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent
Convert Group As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:138, Sandakerveien, 0484 Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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