WINE RETAIL HOLDINGS LIMITED
EUROPEAN HOUSE, DARLASTON ROAD, WALSALL WS2 9SQ- Active
- Private Limited Company
- Company No. 11800162
- Last Updated: 01 Mar 2024
Company Profile
WINE RETAIL HOLDINGS LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in WALSALL. WINE RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 25 days.
| Name | WINE RETAIL HOLDINGS LIMITED |
|---|---|
| Company number | 11800162 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPEAN HOUSE DARLASTON ROAD WALSALL WS2 9SQ |
|---|---|
| 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 |
|---|---|
| Efb Holdings Limited Darlaston Road, WS2 9SQ |
Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| European Food Brokers Limited Darlaston Road, WS2 9SQ |
Dates: Thursday, January 31, 2019 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2023, (-575 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINE RETAIL HOLDINGS LIMITED | 31 Jan 2019 |