-
ACCOLADE WINES HOLDINGS EUROPE LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05185971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB UK
Management
- Managing Directors
- SINGH, Tejvir
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-21
- Age Of Company 2004-07-21 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amphora Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VINCOR U.K. LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
-
ACCOLADE WINES HOLDINGS EUROPE LIMITED Company Description
- ACCOLADE WINES HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05185971. Its current trading status is "live". It was registered 2004-07-21. It was previously called VINCOR U.K. LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-24.It can be contacted at Thomas Hardy House .
Get ACCOLADE WINES HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accolade Wines Holdings Europe Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 2004-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCOLADE WINES HOLDINGS EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-19) - TM01
-
change-person-director-company-with-change-date (2024-02-26) - CH01
-
appoint-person-director-company-with-name-date (2024-02-19) - AP01
-
confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-09-11) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
-
legacy (2023-03-20) - PARENT_ACC
-
confirmation-statement-with-no-updates (2023-01-24) - CS01
-
legacy (2023-03-20) - GUARANTEE2
-
legacy (2023-03-20) - AGREEMENT2
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-24) - CS01
-
termination-director-company-with-name-termination-date (2022-08-26) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
-
legacy (2022-04-01) - PARENT_ACC
-
legacy (2022-04-01) - AGREEMENT2
-
legacy (2022-04-01) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
-
legacy (2021-04-12) - PARENT_ACC
-
legacy (2021-04-12) - AGREEMENT2
-
legacy (2021-04-12) - GUARANTEE2
-
change-person-director-company-with-change-date (2021-11-10) - CH01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
appoint-person-director-company-with-name-date (2021-07-30) - AP01
-
change-person-director-company-with-change-date (2021-11-04) - CH01
keyboard_arrow_right 2020
-
legacy (2020-01-16) - AGREEMENT2
-
legacy (2020-01-16) - PARENT_ACC
-
legacy (2020-01-16) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-16) - AA
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-04-11) - AP03
-
accounts-with-accounts-type-group (2019-03-25) - AA
-
appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
mortgage-satisfy-charge-full (2018-06-01) - MR04
-
accounts-with-accounts-type-group (2018-04-13) - AA
-
confirmation-statement-with-updates (2018-01-31) - CS01
-
resolution (2018-07-05) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
-
capital-return-purchase-own-shares (2018-07-20) - SH03
-
capital-cancellation-shares (2018-09-05) - SH06
-
termination-director-company-with-name-termination-date (2018-11-22) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-09-06) - PSC09
-
notification-of-a-person-with-significant-control (2018-09-07) - PSC02
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
confirmation-statement-with-updates (2017-02-17) - CS01
-
second-filing-capital-allotment-shares (2017-03-07) - RP04SH01
-
second-filing-of-annual-return-with-made-up-date (2017-03-07) - RP04AR01
-
capital-alter-shares-redemption-statement-of-capital (2017-03-24) - SH02
-
accounts-with-accounts-type-group (2017-04-04) - AA
-
change-person-director-company-with-change-date (2017-05-11) - CH01
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
-
appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
accounts-with-accounts-type-group (2016-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
-
change-person-director-company-with-change-date (2016-07-01) - CH01
-
capital-alter-shares-redemption-statement-of-capital (2016-01-18) - SH02
-
termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
-
appoint-person-director-company-with-name-date (2016-07-07) - AP01
-
appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
-
termination-director-company-with-name-termination-date (2016-11-23) - TM01
-
change-person-director-company-with-change-date (2016-08-11) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
-
accounts-with-accounts-type-group (2015-03-03) - AA
-
capital-allotment-shares (2015-06-01) - SH01
-
change-person-director-company-with-change-date (2015-07-22) - CH01
-
capital-allotment-shares (2015-09-22) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
change-person-secretary-company-with-change-date (2015-10-06) - CH03
-
termination-director-company-with-name-termination-date (2015-12-10) - TM01
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-03) - TM01
-
resolution (2014-02-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
-
resolution (2014-02-27) - RESOLUTIONS
-
legacy (2014-02-27) - CAP-SS
-
legacy (2014-02-27) - SH20
-
capital-variation-of-rights-attached-to-shares (2014-03-03) - SH10
-
memorandum-articles (2014-03-11) - MEM/ARTS
-
appoint-person-director-company-with-name (2014-03-26) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2014-02-27) - SH19
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares (2013-07-03) - SH03
-
capital-allotment-shares (2013-11-06) - SH01
-
accounts-with-accounts-type-group (2013-11-01) - AA
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
capital-cancellation-shares (2013-07-03) - SH06
-
termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
change-person-director-company-with-change-date (2013-06-17) - CH01
-
change-person-secretary-company-with-change-date (2013-02-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
-
termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
-
resolution (2012-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-03-14) - AA
-
capital-allotment-shares (2012-02-24) - SH01
-
change-person-director-company-with-change-date (2012-03-08) - CH01
-
capital-return-purchase-own-shares (2012-04-24) - SH03
-
change-person-director-company-with-change-date (2012-02-24) - CH01
-
capital-allotment-shares (2012-09-07) - SH01
-
accounts-with-accounts-type-group (2012-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
capital-cancellation-shares (2012-04-24) - SH06
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
accounts-with-accounts-type-group (2011-10-31) - AA
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
resolution (2011-02-04) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-02-02) - TM02
-
termination-director-company-with-name (2011-02-02) - TM01
-
appoint-person-secretary-company-with-name (2011-02-02) - AP03
-
capital-name-of-class-of-shares (2011-02-18) - SH08
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
resolution (2011-01-27) - RESOLUTIONS
-
legacy (2011-01-26) - SH20
-
legacy (2011-01-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-01-26) - SH19
-
resolution (2011-01-26) - RESOLUTIONS
-
capital-allotment-shares (2011-01-26) - SH01
-
capital-allotment-shares (2011-01-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
capital-allotment-shares (2011-02-18) - SH01
-
change-account-reference-date-company-current-shortened (2011-04-15) - AA01
-
legacy (2011-10-25) - MG01
-
change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
-
capital-allotment-shares (2011-08-15) - SH01
-
capital-allotment-shares (2011-08-12) - SH01
-
appoint-person-secretary-company-with-name (2011-07-26) - AP03
-
termination-secretary-company-with-name (2011-07-25) - TM02
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
change-person-director-company-with-change-date (2011-06-27) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
-
certificate-change-of-name-company (2011-06-24) - CERTNM
-
change-of-name-notice (2011-06-24) - CONNOT
keyboard_arrow_right 2010
-
reregistration-public-to-private-company (2010-01-19) - RR02
-
certificate-re-registration-public-limited-company-to-private (2010-01-19) - CERT10
-
re-registration-memorandum-articles (2010-01-19) - MAR
-
resolution (2010-01-19) - RESOLUTIONS
-
resolution (2010-01-20) - RESOLUTIONS
-
memorandum-articles (2010-01-20) - MEM/ARTS
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
termination-director-company-with-name (2010-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-23) - 363a
-
legacy (2009-02-07) - 287
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-13) - 288a
-
accounts-with-accounts-type-full (2009-09-29) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-full (2008-08-29) - AA
-
legacy (2008-08-13) - 288c
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-12) - 288a
-
legacy (2008-04-08) - 403a
-
accounts-with-accounts-type-full (2008-04-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 288b
-
legacy (2007-05-14) - 288c
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-15) - 288a
-
legacy (2007-07-24) - 287
-
legacy (2007-09-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288a
-
legacy (2006-09-07) - 288b
-
accounts-with-accounts-type-group (2006-03-23) - AA
-
legacy (2006-09-13) - 363a
-
legacy (2006-10-18) - 288b
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-24) - 225
-
accounts-with-accounts-type-group (2006-12-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 244
-
legacy (2005-11-01) - 225
-
legacy (2005-08-08) - 363a
keyboard_arrow_right 2004
-
certificate-authorisation-to-commence-business-borrow (2004-07-27) - CERT8
-
legacy (2004-08-02) - 88(2)R
-
resolution (2004-08-02) - RESOLUTIONS
-
legacy (2004-08-05) - 288a
-
legacy (2004-08-05) - 287
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-10) - 395
-
legacy (2004-08-09) - 123
-
legacy (2004-08-09) - 88(2)R
-
legacy (2004-08-19) - 288a
-
incorporation-company (2004-07-21) - NEWINC
-
application-to-commence-business (2004-07-27) - 117