VINTIQUITIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VINTIQUITIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VINTIQUITIES LIMITED was incorporated 9 years ago on 06/05/2014 and has the registered number: 09025388. The accounts status is SMALL and accounts are next due on 28/02/2025.

VINTIQUITIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WHITE Dec 1962 British Director 2022-06-01 CURRENT
JOHN PATRICK KAVANAGH Jan 1964 American Director 2022-06-01 CURRENT
MRS PAMELA JANE GRUHN Nov 1955 British Director 2014-05-06 UNTIL 2022-06-01 RESIGNED
MRS PAMELA GRUHN Secretary 2014-05-06 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpow Uk Limited 2022-06-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Danbar Limited 2021-11-03 - 2022-06-01 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Pamela Jane Gruhn 2016-04-06 - 2021-11-03 11/1955 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATCO UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
TOR COATINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
PR1234 LIMITED FARNBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VINSUB LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOODY MARE DESIGN LIMITED WIGAN UNITED KINGDOM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
DANBAR LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Vintiquities Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-05-2022 £2,730,119 Cash £3,073,261 equity
VINTIQUITIES_LIMITED - Accounts 2022-03-01 31-05-2021 £4,402,546 Cash £5,435,519 equity
VINTIQUITIES_LIMITED - Accounts 2021-05-29 31-05-2020 £2,331,803 Cash £1,332,156 equity
Vintiquities Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £209,346 Cash £301,341 equity
Vintiquities Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-05-2018 £218,800 Cash £251,506 equity
Vintiquities Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-05-2017 £226,673 Cash £194,053 equity
Vintiquities Limited - Accounts to registrar - small 16.3d 2017-03-01 31-05-2016 £95,285 Cash £66,388 equity
Vintiquities Limited - Limited company - abbreviated - 11.9 2016-02-06 31-05-2015 £25,280 Cash £-13,170 equity

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AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMWAY (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
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COFIHEALTHCARE UK 1 CO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SWEDISH BEAUTY CARE FACTORY UK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
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