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 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
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)
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 |