VINO VERO LTD
110 LEIGH ROAD, LEIGH-ON-SEA SS9 1BU- Active
- Private Limited Company
- Company No. 08357302
- Last Updated: 01 Mar 2024
Company Profile
VINO VERO LTD was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in LEIGH-ON-SEA. VINO VERO LTD 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 11 years 9 months and 16 days.
| Name | VINO VERO LTD |
|---|---|
| Company number | 08357302 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 LEIGH ROAD LEIGH-ON-SEA SS9 1BU |
|---|---|
| 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 |
|---|---|
| Mrs Holly Joan Tilbury Fernandez Nationality: British |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jaime Fernandez Nationality: British |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Charlotte Emma Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Dixon Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
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 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against VINO VERO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VINO VERO LTD | 11 Jan 2013 |