VINTAGE 1947 LIMITED
63 HIGHGATE HIGH STREET, HIGHGATE, LONDON N6 5JX- Active
- Private Limited Company
- Company No. 08638288
- Last Updated: 01 Mar 2024
Company Profile
VINTAGE 1947 LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in LONDON. VINTAGE 1947 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 11 years 3 months and 9 days.
| Name | VINTAGE 1947 LIMITED |
|---|---|
| Company number | 08638288 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX |
|---|---|
| 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 |
|---|---|
| Ms Lydia Alexandra Hollas Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Rick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Jordi Orriols-Gil Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Francis Feasey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against VINTAGE 1947 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VINTAGE 1947 LIMITED | 05 Aug 2013 |