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VINTAGE WHISKY CLUB LTD

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

This company is commonly known as Vintage Whisky Club Ltd. The company was founded 3 years ago and was given the registration number 13025077. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:VINTAGE WHISKY CLUB LTD
Company Number:13025077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 2 Newhams Row, London, England, SE1 3UZ

Director09 December 2021Active
Unit 3, 2 Newhams Row, London, England, SE1 3UZ

Director17 November 2020Active
Unit 3, 2 Newhams Row, London, England, SE1 3UZ

Director09 December 2021Active
Unit 3, 2 Newhams Row, London, England, SE1 3UZ

Director09 December 2021Active
Unit 3, 2 Newhams Row, London, England, SE1 3UZ

Director09 December 2021Active
11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director17 November 2020Active

People with Significant Control

The Vintage Whisky Group Limited
Notified on:09 December 2021
Status:Active
Country of residence:England
Address:2 Newhams Row, Newhams Row, London, England, SE1 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Brooks
Notified on:17 November 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Brooks
Notified on:17 November 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-08-31Address

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

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-11-17Incorporation

Incorporation company.

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