TRANSYLVANIA WINE LTD

THE SHACKS HOUSE, ROILS HEAD, HALIFAX  HX2 0SX
  • Active
  • Private Limited Company
  • Company No. 09440664
  • Last Updated: 01 Mar 2024

Company Profile

TRANSYLVANIA WINE LTD was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in HALIFAX. TRANSYLVANIA WINE 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 9 years 7 months and 11 days.

Name TRANSYLVANIA WINE LTD
Company number 09440664
Company type Private Limited Company
Incorporation date 16 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE SHACKS HOUSE
ROILS HEAD
HALIFAX
HX2 0SX
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
Mr. Ovidiu Emilian Draghici Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 February
Next annual accounts due 27 November 2024, (60 days left)
Latest accounts 27 February 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against TRANSYLVANIA WINE LTD.

Previous Names

Name Change Date
TRANSYLVANIA WINE LTD 16 Feb 2015