EL VINO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EL VINO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EL VINO HOLDINGS LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222674. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EL VINO HOLDINGS LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222674. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EL VINO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
161-165 GREENWICH HIGH ROAD
LONDON
SE10 8JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD JOHN DAVY | Jun 1967 | British | Director | 2015-08-05 | CURRENT |
| MR MARK CARRICK | May 1968 | British | Director | 2020-11-16 | CURRENT |
| MR MARK CARRICK | Secretary | 2020-11-30 | CURRENT | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2001-05-23 UNTIL 2001-05-23 | RESIGNED | ||
| MR NOEL RAMSDEN | Dec 1955 | British | Director | 2015-08-05 UNTIL 2020-11-30 | RESIGNED |
| MR MICHAEL ROBERT MITCHELL | Jun 1953 | British | Director | 2001-05-23 UNTIL 2015-08-05 | RESIGNED |
| MR CHRISTOPHER ROBERT MITCHELL | Jul 1929 | British | Director | 2001-05-23 UNTIL 2015-08-05 | RESIGNED |
| MR ANTHONY ROBERT MITCHELL | May 1956 | British | Director | 2001-05-23 UNTIL 2015-08-05 | RESIGNED |
| MR BRUCE CAIRD EDWARDS | Nov 1957 | British | Director | 2015-08-05 UNTIL 2020-10-31 | RESIGNED |
| HAL DIRECTORS LIMITED | Nominee Director | 2001-05-23 UNTIL 2001-05-23 | RESIGNED | ||
| MR NOEL RAMSDEN | Secretary | 2015-08-05 UNTIL 2020-11-30 | RESIGNED | ||
| MR CHRISTOPHER ROBERT MITCHELL | Jul 1929 | British | Secretary | 2001-05-23 UNTIL 2015-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davy's Of London (Wine Merchants) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |