This company is commonly known as Vintage 1947 Limited. The company was founded 10 years ago and was given the registration number 08638288. The firm's registered office is in LONDON. You can find them at 63 Highgate High Street, Highgate, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | VINTAGE 1947 LIMITED |
|---|---|---|
| Company Number | : | 08638288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Highgate High Street, Highgate, London, N6 5JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Highgate High Street, Highgate, London, N6 5JX | Director | 14 March 2018 | Active |
| 63, Highgate High Street, Highgate, London, United Kingdom, N6 5JX | Director | 06 November 2013 | Active |
| 63, Highgate High Street, Highgate, London, United Kingdom, N6 5JX | Director | 06 November 2013 | Active |
| 63, Highgate High Street, Highgate, London, N6 5JX | Director | 14 March 2018 | Active |
| 63, Highgate High Street, Highgate, London, United Kingdom, N6 5JX | Director | 06 November 2013 | Active |
| 63, Highgate High Street, Highgate, London, United Kingdom, N6 5JX | Director | 06 November 2013 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 08 August 2013 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 05 August 2013 | Active |
| Ms Lydia Alexandra Hollas | ||
| Notified on | : | 08 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Address | : | 63, Highgate High Street, London, N6 5JX |
| Nature of control | : |
|
| Mr Benjamin Rick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Address | : | 63, Highgate High Street, London, N6 5JX |
| Nature of control | : |
|
| Mr Jason Francis Feasey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | 63, Highgate High Street, London, N6 5JX |
| Nature of control | : |
|
| Mr Jordi Orriols-Gil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 63, Highgate High Street, London, N6 5JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Capital | Capital return purchase own shares. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Capital | Capital cancellation shares. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
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