THAT WINESHOP LIMITED

17 MANOR ROAD, EAST MOLESEY  KT8 9JU
  • Active
  • Private Limited Company
  • Company No. 07041345
  • Last Updated: 01 Mar 2024

Company Profile

THAT WINESHOP LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in EAST MOLESEY. THAT WINESHOP 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 14 years 11 months and 7 days.

Name THAT WINESHOP LIMITED
Company number 07041345
Company type Private Limited Company
Incorporation date 14 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 17 MANOR ROAD
EAST MOLESEY
KT8 9JU
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
Matchless As 0275 Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
T-International As 402, 02740 Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 50 to 75 percent
Convert Group As Sandakerveien Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 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, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

No mortgages have been registered against THAT WINESHOP LIMITED.

Previous Names

Name Change Date
THAT WINESHOP LIMITED 14 Oct 2009
TASTESPOT LIMITED 10 May 2016