WINE HAVEN LIMITED

INNOVATION BIRMINGHAM CAMPUS HOLT STREET, INNOVATION BIRMINGHAM CAMPUS, BIRMINGHAM  B7 4BB
  • Dissolved
  • Private Limited Company
  • Company No. 12199834
  • Last Updated: 28 Jun 2021

Company Profile

WINE HAVEN LIMITED was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in BIRMINGHAM. WINE HAVEN LIMITED has the status: Dissolved 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 1 year 3 months and 19 days.

Name WINE HAVEN LIMITED
Company number 12199834
Company type Private Limited Company
Incorporation date 10 Sep 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address INNOVATION BIRMINGHAM CAMPUS HOLT STREET
INNOVATION BIRMINGHAM CAMPUS
BIRMINGHAM
B7 4BB
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
Gautier Guillaume Lescar Nationality: French Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Matei Filip Popescu Nationality: Romanian,Belgian Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINE HAVEN LIMITED.

Previous Names

Name Change Date
WINE HAVEN LIMITED 10 Sep 2019
MG GROUP INTERNATIONAL LIMITED 29 Oct 2019
SWEET CHILD OF WINE LIMITED 10 Dec 2019