MAJESTIC WINE WAREHOUSES LIMITED
MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD WD24 4WH- Active
- Private Limited Company
- Company No. 01594599
- Last Updated: 01 Mar 2024
Company Profile
MAJESTIC WINE WAREHOUSES LIMITED was incorporated on Friday, October 30, 1981 as a Private Limited Company with registered address in WATFORD. MAJESTIC WINE WAREHOUSES 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 43 years 3 months and 24 days.
| Name | MAJESTIC WINE WAREHOUSES LIMITED |
|---|---|
| Company number | 01594599 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAJESTIC HOUSE THE BELFRY COLONIAL WAY WATFORD WD24 4WH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cf Bacchus Intermediate Holdco Limited Colonial Way, WD24 4WH |
Dates: Friday, January 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cf Bacchus Holdco Limited Clarges Street, W1J 8AE |
Dates: Tuesday, December 10, 2019 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Majestic Wine Plc Colonial Way, WD24 4WH |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 03 April 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 41 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| MAJESTIC WINE WAREHOUSES LIMITED | 30 Oct 1981 |