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VINOVERITAS (EUROPE) LIMITED

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

This company is commonly known as Vinoveritas (europe) Limited. The company was founded 8 years ago and was given the registration number 10129363. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VINOVERITAS (EUROPE) LIMITED
Company Number:10129363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St James House, St James Square, Cheltenham, England, GL50 3PR

Director18 April 2016Active
4th Floor, St James House, St James Square, Cheltenham, England, GL50 3PR

Director18 April 2016Active

People with Significant Control

Mr Samuel Archibald Hyman
Notified on:18 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:4th Floor, St James House, St James Square, Cheltenham, England, GL50 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Jonathan Hyman
Notified on:18 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:4th Floor, St James House, St James Square, Cheltenham, England, GL50 3PR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Capital

Capital allotment shares.

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2022-02-18Resolution

Resolution.

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2022-02-18Capital

Capital alter shares subdivision.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Change account reference date company current shortened.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Officers

Change person director company with change date.

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