TSB WINES LIMITED
COLEMAN HOUSE CULLINGS HILL, ELHAM, CANTERBURY CT4 6TE- Active
- Private Limited Company
- Company No. 12303824
- Last Updated: 18 Mar 2024
Company Profile
TSB WINES LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in CANTERBURY. TSB WINES LIMITED 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 4 years 11 months and 15 days.
| Name | TSB WINES LIMITED |
|---|---|
| Company number | 12303824 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLEMAN HOUSE CULLINGS HILL ELHAM CANTERBURY CT4 6TE |
|---|---|
| Country Of Origin |
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 Anthony Michael Bertin Nationality: British |
Dates: Thursday, November 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Simon Bertin Nationality: British |
Dates: Thursday, November 7, 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 November 2024 |
| Last confirmation statement dated | 06 November 2023 |
Mortgages
No mortgages have been registered against TSB WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSB WINES LIMITED | 07 Nov 2019 |