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 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.
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)
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 |