D & F WINES LTD
UNIT 38 CROSSLAND COURT, CZAR STREET, LEEDS LS11 9PR- Active
- Private Limited Company
- Company No. 11179757
- Last Updated: 01 Mar 2024
Company Profile
D & F WINES LTD was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in LEEDS. D & F 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 6 years 9 months and 13 days.
| Name | D & F WINES LTD |
|---|---|
| Company number | 11179757 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 38 CROSSLAND COURT CZAR STREET LEEDS LS11 9PR |
|---|---|
| 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 Diego Izquierdo Cervantes Nationality: Spanish |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Fernando Sanchez-Tembleque Munoz Nationality: Spanish |
Dates: Wednesday, January 31, 2018 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D & F WINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| D & F WINES LTD | 31 Jan 2018 |