ST EMILION HOLDINGS LIMITED
18 FITZHARDINGE STREET, LONDON W1H 6EQ- Active
- Private Limited Company
- Company No. 06206857
- Last Updated: 01 Mar 2024
Company Profile
ST EMILION HOLDINGS LIMITED was incorporated on Tuesday, April 10, 2007 as a Private Limited Company with registered address in LONDON. ST EMILION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 17 years 10 months and 12 days.
| Name | ST EMILION HOLDINGS LIMITED |
|---|---|
| Company number | 06206857 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 FITZHARDINGE STREET LONDON W1H 6EQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Charlotte Krajewski Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Krajewski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Verite Trust Company Limited As Trustees Of The Kiwi Trust Phillips Street, JE4 9NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against ST EMILION HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST EMILION HOLDINGS LIMITED | 10 Apr 2007 |