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ACCOLADE WINES HOLDINGS EUROPE LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05185971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB UK
Management
- Managing Directors
- SINGH, Tejvir
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-21
- Age Of Company 2004-07-21 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amphora Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VINCOR U.K. LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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ACCOLADE WINES HOLDINGS EUROPE LIMITED Company Description
- ACCOLADE WINES HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05185971. Its current trading status is "live". It was registered 2004-07-21. It was previously called VINCOR U.K. LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-24.It can be contacted at Thomas Hardy House .
Get ACCOLADE WINES HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accolade Wines Holdings Europe Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 2004-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-03) - AGREEMENT2
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legacy (2024-04-03) - GUARANTEE2
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legacy (2024-04-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-03) - AA
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change-to-a-person-with-significant-control (2024-05-01) - PSC05
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change-person-director-company-with-change-date (2024-02-26) - CH01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
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change-person-director-company-with-change-date (2023-09-11) - CH01
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legacy (2023-03-20) - AGREEMENT2
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legacy (2023-03-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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legacy (2023-03-20) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
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legacy (2022-04-01) - PARENT_ACC
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legacy (2022-04-01) - AGREEMENT2
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legacy (2022-04-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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legacy (2021-04-12) - PARENT_ACC
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - GUARANTEE2
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change-person-director-company-with-change-date (2021-11-10) - CH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
keyboard_arrow_right 2020
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legacy (2020-01-16) - GUARANTEE2
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legacy (2020-01-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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legacy (2020-01-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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confirmation-statement-with-updates (2019-01-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-11) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-13) - AA
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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resolution (2018-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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capital-return-purchase-own-shares (2018-07-20) - SH03
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confirmation-statement-with-updates (2018-01-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-06) - PSC09
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notification-of-a-person-with-significant-control (2018-09-07) - PSC02
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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capital-cancellation-shares (2018-09-05) - SH06
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legacy (2018-06-27) - ANNOTATION
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-03-07) - RP04SH01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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change-person-director-company-with-change-date (2017-05-11) - CH01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-group (2017-04-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-03-24) - SH02
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second-filing-of-annual-return-with-made-up-date (2017-03-07) - RP04AR01
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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accounts-with-accounts-type-group (2016-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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capital-alter-shares-redemption-statement-of-capital (2016-01-18) - SH02
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
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change-person-director-company-with-change-date (2016-08-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-22) - SH01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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capital-allotment-shares (2015-06-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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accounts-with-accounts-type-group (2015-03-03) - AA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-person-secretary-company-with-change-date (2015-10-06) - CH03
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-02-27) - SH19
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termination-director-company-with-name (2014-02-03) - TM01
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resolution (2014-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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resolution (2014-02-27) - RESOLUTIONS
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legacy (2014-02-27) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2014-03-03) - SH10
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memorandum-articles (2014-03-11) - MEM/ARTS
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appoint-person-director-company-with-name (2014-03-26) - AP01
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legacy (2014-02-27) - SH20
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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capital-return-purchase-own-shares (2013-07-03) - SH03
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change-person-director-company-with-change-date (2013-06-17) - CH01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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accounts-with-accounts-type-group (2013-11-01) - AA
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capital-allotment-shares (2013-11-06) - SH01
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capital-cancellation-shares (2013-07-03) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-group (2012-11-29) - AA
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capital-allotment-shares (2012-09-07) - SH01
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capital-cancellation-shares (2012-04-24) - SH06
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capital-return-purchase-own-shares (2012-04-24) - SH03
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resolution (2012-04-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-14) - AA
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change-person-director-company-with-change-date (2012-03-08) - CH01
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capital-allotment-shares (2012-02-24) - SH01
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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change-of-name-notice (2011-06-24) - CONNOT
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legacy (2011-10-25) - MG01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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resolution (2011-02-04) - RESOLUTIONS
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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appoint-person-director-company-with-name (2011-02-02) - AP01
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capital-name-of-class-of-shares (2011-02-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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legacy (2011-01-26) - SH20
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legacy (2011-01-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-26) - SH19
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resolution (2011-01-26) - RESOLUTIONS
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capital-allotment-shares (2011-01-26) - SH01
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capital-allotment-shares (2011-01-13) - SH01
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accounts-with-accounts-type-group (2011-10-31) - AA
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resolution (2011-01-27) - RESOLUTIONS
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capital-allotment-shares (2011-02-18) - SH01
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termination-secretary-company-with-name (2011-02-02) - TM02
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change-account-reference-date-company-current-shortened (2011-04-15) - AA01
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capital-allotment-shares (2011-08-15) - SH01
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change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
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capital-allotment-shares (2011-08-12) - SH01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-25) - TM02
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appoint-person-director-company-with-name (2011-07-13) - AP01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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certificate-change-of-name-company (2011-06-24) - CERTNM
keyboard_arrow_right 2010
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reregistration-public-to-private-company (2010-01-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-01-19) - CERT10
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re-registration-memorandum-articles (2010-01-19) - MAR
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resolution (2010-01-19) - RESOLUTIONS
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resolution (2010-01-20) - RESOLUTIONS
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memorandum-articles (2010-01-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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legacy (2009-02-07) - 287
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legacy (2009-04-09) - 288b
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-13) - 288c
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-04-08) - 403a
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accounts-with-accounts-type-full (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288c
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legacy (2007-05-14) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-09-14) - 363a
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legacy (2007-07-24) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-23) - AA
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legacy (2006-09-07) - 288b
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legacy (2006-09-07) - 288a
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legacy (2006-11-24) - 225
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legacy (2006-09-13) - 363a
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legacy (2006-10-18) - 288b
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-group (2006-12-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-11-01) - 244
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legacy (2005-11-01) - 225
keyboard_arrow_right 2004
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legacy (2004-08-19) - 288a
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legacy (2004-08-10) - 395
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legacy (2004-08-09) - 88(2)R
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legacy (2004-08-05) - 288b
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legacy (2004-08-05) - 287
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legacy (2004-08-05) - 288a
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resolution (2004-08-02) - RESOLUTIONS
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legacy (2004-08-02) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-07-27) - CERT8
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application-to-commence-business (2004-07-27) - 117
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incorporation-company (2004-07-21) - NEWINC
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legacy (2004-08-09) - 123