VINEGRID LIMITED - LONDON


Company Profile Company Filings

Overview

VINEGRID LIMITED is a Private Limited Company from LONDON and has the status: Active.
VINEGRID LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/03/2024.

VINEGRID LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 27/03/2024

Registered Office

1 STEPHEN STREET
LONDON
W1T 1AL

This Company Originates in : United Kingdom
Previous trading names include:
FREUD NETWORKS LIMITED (until 20/10/2005)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHYDIAN BANKES Jun 1983 British Director 2023-01-10 CURRENT
MATTHEW RUPERT FREUD Nov 1963 British Director 2000-04-27 CURRENT
MS REBECCA JANE HIRST Secretary 2014-08-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-10-06 RESIGNED
NICHOLAS JAN WISZOWATY Oct 1962 British Director 1999-10-06 UNTIL 2010-02-01 RESIGNED
MR SVEND KRISTOFFER THYKIER Jan 1972 Danish Director 2000-04-27 UNTIL 2010-02-01 RESIGNED
MR ALEXANDER JOHN JOHNSTON Apr 1964 British Director 2000-04-27 UNTIL 2010-02-01 RESIGNED
SARAH KATE EGLISE Secretary 2010-02-01 UNTIL 2013-11-18 RESIGNED
PHILIP RONALD LAMB Feb 1963 Secretary 1999-10-06 UNTIL 2001-12-20 RESIGNED
NICHOLAS JAN WISZOWATY Oct 1962 British Secretary 2001-12-20 UNTIL 2009-03-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-10 UNTIL 1999-10-06 RESIGNED
MR ROBBIE MACDONALD Secretary 2013-11-18 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freud Hospitality Group Limited 2023-07-03 England   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Rqp Company Limited 2023-06-07 - 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Freud (Holdings) Limited 2016-04-06 - 2023-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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