CELLAR TRENDS HOLDINGS LIMITED
B100 CASTLE DONINGTON, DERBY DE74 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08646978
- Last Updated: 19 Jun 2021
Company Profile
CELLAR TRENDS HOLDINGS LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in DERBY. CELLAR TRENDS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 29 days.
| Name | CELLAR TRENDS HOLDINGS LIMITED |
|---|---|
| Company number | 08646978 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
B100 CASTLE DONINGTON DERBY DE74 2SA |
|---|---|
| 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 |
|---|---|
| Amber Beverage Group Uk Limited 1 Hays Lane, SE1 2RD |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Fraser Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
| Mr David Geoffrey Marriott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELLAR TRENDS HOLDINGS LIMITED | 12 Aug 2013 |
| HAMSARD 3312 LIMITED | 04 Oct 2013 |