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VINTAGE WINES (HOLDINGS) LTD

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

This company is commonly known as Vintage Wines (holdings) Ltd. The company was founded 27 years ago and was given the registration number 03352578. The firm's registered office is in . You can find them at 116 Derby Road, Nottingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VINTAGE WINES (HOLDINGS) LTD
Company Number:03352578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:116 Derby Road, Nottingham, NG1 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Derby Road, Nottingham, England, NG1 5FB

Director15 April 1997Active
19 Mayflower Close, West Bridgford, Nottingham, NG2 5LE

Secretary20 March 2003Active
328, Kenbrook Road, Hucknall, Nottingham, England, NG15 8HS

Secretary23 October 2004Active
125 Westwick Road, Nottingham, NG8 4HB

Secretary15 April 1997Active

People with Significant Control

Mr Terry Albert Rockley
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:116, Derby Road, Nottingham, England, NG1 5FB
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-11-20Officers

Termination secretary company with name termination date.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person secretary company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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