This company is commonly known as Vintners Rb Holdings Limited. The company was founded 7 years ago and was given the registration number 10656525. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VINTNERS RB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10656525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 01 May 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 23 April 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 25 October 2023 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 07 March 2017 | Active |
| 1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, 104-8610 | Director | 26 April 2018 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 25 May 2021 | Active |
| Otemachi First Square East Tower, 4th Floor, 1-5-1 Otemachi Chiyoda-Ku, Tokyo, Japan, | Director | 23 April 2019 | Active |
| Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 07 March 2017 | Active |
| Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 07 March 2017 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 23 June 2020 | Active |
| Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 01 June 2017 | Active |
| Spring Offshore Wind Holdings Limited | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Sumitomo Corporation | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo 100-8601, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-04 | Address | Change sail address company with old address new address. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Capital | Legacy. | Download |
| 2020-08-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-26 | Insolvency | Legacy. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.