ELITE WINE AND WHISKY LTD
8-10 GROSVENOR GARDENS, LONDON SW1W 0DH- Active
- Private Limited Company
- Company No. 08121327
- Last Updated: 01 Mar 2024
Company Profile
ELITE WINE AND WHISKY LTD was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in LONDON. ELITE WINE AND WHISKY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 3 months and 12 days.
| Name | ELITE WINE AND WHISKY LTD |
|---|---|
| Company number | 08121327 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
|---|---|
| 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 |
|---|---|
| Greene Holdings Limited 111 Charterhouse Street, EC1M 6AW |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Oab Investments Ltd 111 Charterhouse Street, EC1M 6AW |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Ann Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Garry Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (141 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against ELITE WINE AND WHISKY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE WINE AND WHISKY LTD | 27 Jun 2012 |
| ELITE FINE WINES LTD | 04 Nov 2020 |