VINEGRID LIMITED
1 STEPHEN STREET, LONDON W1T 1AL- Active
- Private Limited Company
- Company No. 03839115
- Last Updated: 01 Mar 2024
Company Profile
VINEGRID LIMITED was incorporated on Friday, September 10, 1999 as a Private Limited Company with registered address in LONDON. VINEGRID LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 28 days.
| Name | VINEGRID LIMITED |
|---|---|
| Company number | 03839115 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Freud Hospitality Group Limited London, W1T 1AL |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Rqp Company Limited Stephen Street, W1T 1AL |
Dates: Wednesday, June 7, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freud (Holdings) Limited Stephen Street, W1T 1AL |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 27 March 2024, (-226 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VINEGRID LIMITED | 10 Sep 1999 |
| FREUD NETWORKS LIMITED | 20 Oct 2005 |