ELITE WINE AND WHISKY LTD - LONDON


Company Profile Company Filings

Overview

ELITE WINE AND WHISKY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELITE WINE AND WHISKY LTD was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ELITE WINE AND WHISKY LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELITE FINE WINES LTD (until 04/11/2020)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK GREENE Feb 1983 British Director 2022-10-05 CURRENT
MR STEVEN GARRY BISHOP Aug 1980 British Director 2012-06-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Greene Holdings Limited 2023-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Oab Investments Ltd 2023-01-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Garry Bishop 2016-04-06 - 2023-01-30 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Ann Bishop 2016-04-06 - 2023-01-30 2/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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LOVE WINES LTD CATERHAM Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OAB INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DINING AT 412 LTD WARLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
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OAB HOLDINGS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elite Wine and Whisky Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-05-2023 £263,792 Cash £3,741,769 equity
Elite Wine and Whisky Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £1,769,153 Cash £1,791,356 equity
Elite Wine and Whisky Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-05-2021 £737,598 Cash £1,214,698 equity
Elite Wine And Whisky Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £50,968 equity
Elite Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £-1,261 equity
Elite Fine Wines Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £1,023 equity
Elite Fine Wines Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £889 equity
Elite Fine Wines Ltd - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £34,326 Cash £5,821 equity
Elite Fine Wines Ltd - Limited company - abbreviated - 11.9 2015-11-10 30-06-2015 £114,136 Cash £378 equity
Elite Fine Wines Ltd - Limited company - abbreviated - 11.6 2015-03-17 30-06-2014 £6,946 Cash £2,069 equity

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