VINTNERS RB HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VINTNERS RB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VINTNERS RB HOLDINGS LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656525. The accounts status is FULL and accounts are next due on 31/12/2023.
VINTNERS RB HOLDINGS LIMITED was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656525. The accounts status is FULL and accounts are next due on 31/12/2023.
VINTNERS RB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-05-01 | CURRENT | ||
| MR SHOJI USUI | Jan 1976 | Japanese | Director | 2023-10-25 | CURRENT |
| MR YOICHI SAKAI | Jun 1962 | Japanese | Director | 2019-04-23 | CURRENT |
| KOJI WAKABAYASHI | Nov 1973 | Japanese | Director | 2017-06-01 UNTIL 2019-04-23 | RESIGNED |
| MR HIDEO USHIJIMA | May 1971 | Japanese | Director | 2020-06-23 UNTIL 2021-05-25 | RESIGNED |
| KEIICHI MIHARA | Apr 1964 | Japanese | Director | 2017-03-07 UNTIL 2018-04-26 | RESIGNED |
| MR HISAYUKI DOI | Jul 1968 | Japanese | Director | 2018-04-26 UNTIL 2019-04-23 | RESIGNED |
| MR YASUHISA FUKUDA | May 1972 | Japanese | Director | 2021-05-25 UNTIL 2023-10-25 | RESIGNED |
| MASAHISA ITO | Oct 1978 | Japanese | Director | 2019-04-23 UNTIL 2020-06-23 | RESIGNED |
| MR CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2017-03-07 UNTIL 2019-04-23 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-03-07 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spring Offshore Wind Holdings Limited | 2019-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sumitomo Corporation | 2017-03-07 - 2019-04-23 | Tokyo 100-8601 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |