TREBBIANO WINES LTD
24 DARTFORD STREET, LONDON SE17 3UD- Active
- Private Limited Company
- Company No. 10972911
- Last Updated: 01 Mar 2024
Company Profile
TREBBIANO WINES LTD was incorporated on Wednesday, September 20, 2017 as a Private Limited Company with registered address in LONDON. TREBBIANO WINES 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 7 years 5 months and 6 days.
| Name | TREBBIANO WINES LTD |
|---|---|
| Company number | 10972911 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 DARTFORD STREET LONDON SE17 3UD |
|---|---|
| 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 |
|---|---|
| Mr Matteo Cali Nationality: Italian |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Riccardo Basile Nationality: Italian |
Dates: Wednesday, September 20, 2017 - Sunday, January 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (123 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREBBIANO WINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREBBIANO WINES LTD | 20 Sep 2017 |