SUFFOLK WINE COMPANY LIMITED - DISS
| Company Profile | Company Filings |
Overview
SUFFOLK WINE COMPANY LIMITED is a Private Limited Company from DISS and has the status: Active.
SUFFOLK WINE COMPANY LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332235. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUFFOLK WINE COMPANY LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332235. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUFFOLK WINE COMPANY LIMITED - DISS
This company is listed in the following categories:
01210 - Growing of grapes
01210 - Growing of grapes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THELNETHAM HOUSE HIGH STREET
DISS
NORFOLK
IP22 1JL
This Company Originates in : United Kingdom
Previous trading names include:
REGENT HOUSE ASSET MANAGEMENT LIMITED (until 17/05/2016)
REGENT HOUSE ASSET MANAGEMENT LIMITED (until 17/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA MARIE GILLIS | Sep 1965 | British | Director | 2016-04-01 | CURRENT |
| MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2014-11-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neil Gillis Holdings Limited | 2018-02-27 | Diss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nicola Marie Gillis | 2017-04-01 - 2018-02-27 | 9/1969 | Diss Norfolk |
Significant influence or control Significant influence or control as firm |
| Mr Neil Duncan Gillis | 2016-04-06 - 2018-02-27 | 1/1965 | Diss Norfolk |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUFFOLK WINE COMPANY LIMITED | 2023-12-21 | 31-03-2023 | -131,968 equity |
| SUFFOLK WINE COMPANY LIMITED | 2022-12-20 | 31-03-2022 | -103,232 equity |
| SUFFOLK WINE COMPANY LIMITED | 2021-12-22 | 31-03-2021 | -89,100 equity |
| SUFFOLK_WINE_COMPANY_LIMI - Accounts | 2020-12-12 | 31-03-2020 | £30,295 Cash £-73,063 equity |
| SUFFOLK_WINE_COMPANY_LIMI - Accounts | 2019-12-17 | 31-03-2019 | £586 Cash £-55,299 equity |
| SUFFOLK_WINE_COMPANY_LIMI - Accounts | 2018-12-20 | 31-03-2018 | £567 Cash £-41,382 equity |
| SUFFOLK_WINE_COMPANY_LIMI - Accounts | 2017-09-20 | 31-03-2017 | £337 Cash |
| Abbreviated Company Accounts - SUFFOLK WINE COMPANY LIMITED | 2016-10-06 | 31-03-2016 | £100 Cash £100 equity |