HOUSE OF CANVINO LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 10237058
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF CANVINO LIMITED was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in LONDON. HOUSE OF CANVINO 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 8 years 4 months and 26 days.
| Name | HOUSE OF CANVINO LIMITED |
|---|---|
| Company number | 10237058 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Justin Dennis James Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anurag Vrat Chandan Nationality: British |
Dates: Monday, November 13, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anurag Vrat Chandan Nationality: British |
Dates: Monday, November 13, 2017 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Marc Joseph Laventure Nationality: British |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brand Nation Limited W1W 7LA |
Dates: Monday, November 13, 2017 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin James Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, November 13, 2017
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOUSE OF CANVINO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF CANVINO LIMITED | 17 Jun 2016 |
| ACTIVSTREAM LIMITED | 13 Nov 2017 |
| LIQUID BRAND MARKETING LIMITED | 24 Sep 2020 |