HALLGARTEN WINES,LIMITED
GROUND FLOOR EDGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE KT13 8AL- Active
- Private Limited Company
- Company No. 00432433
- Last Updated: 01 Mar 2024
Company Profile
HALLGARTEN WINES,LIMITED was incorporated on Wednesday, April 2, 1947 as a Private Limited Company with registered address in WEYBRIDGE. HALLGARTEN WINES,LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 77 years 10 months and 20 days.
| Name | HALLGARTEN WINES,LIMITED |
|---|---|
| Company number | 00432433 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR EDGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coterie Holdings Uk Limited Egerton House, 68 Baker Street, KT13 8AL |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Andreas Pieroth Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Johannes Pieroth Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALLGARTEN WINES,LIMITED | 02 Apr 1947 |