SECKFORD WINES HOLDINGS LIMITED
DOCK LANE, MELTON, WOODBRIDGE IP12 1PE- Active
- Private Limited Company
- Company No. 11986784
- Last Updated: 01 Mar 2024
Company Profile
SECKFORD WINES HOLDINGS LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in WOODBRIDGE. SECKFORD WINES 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 5 years 4 months and 23 days.
| Name | SECKFORD WINES HOLDINGS LIMITED |
|---|---|
| Company number | 11986784 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOCK LANE MELTON WOODBRIDGE IP12 1PE |
|---|---|
| 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 |
|---|---|
| Seckford Group Limited Dock Lane, Melton, IP12 1PE |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Millward Titley Nationality: British |
Dates: Friday, May 17, 2019 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Conway Downing Nationality: British |
Dates: Thursday, May 9, 2019 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECKFORD WINES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECKFORD WINES HOLDINGS LIMITED | 09 May 2019 |