NO.1 WINE & SPIRITS LIMITED
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON W1H 2AG- Active
- Private Limited Company
- Company No. 13245231
- Last Updated: 01 Mar 2024
Company Profile
NO.1 WINE & SPIRITS LIMITED was incorporated on Thursday, March 4, 2021 as a Private Limited Company with registered address in LONDON. NO.1 WINE & SPIRITS 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 3 years 8 months and 11 days.
| Name | NO.1 WINE & SPIRITS LIMITED |
|---|---|
| Company number | 13245231 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
|---|---|
| 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 Glenn Egon Johann Strom Nationality: Swedish |
Dates: Thursday, March 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gunnar Dellner Nationality: Swedish |
Dates: Thursday, March 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| No.1 Capital Ab Jarnvagsgatan, 65 225 |
Dates: Thursday, March 4, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO.1 WINE & SPIRITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO.1 WINE & SPIRITS LIMITED | 04 Mar 2021 |