THE SECRET VINEYARD LIMITED
TWO ACRES, HERSTMONCEUX, HAILSHAM BN27 4RS- Active
- Private Limited Company
- Company No. 13384079
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET VINEYARD LIMITED was incorporated on Monday, May 10, 2021 as a Private Limited Company with registered address in HAILSHAM. THE SECRET VINEYARD LIMITED has the status: Active and it's listed in the following category: Growing of grapes. This Private Limited Company has been operating for 3 years 6 months and 4 days.
| Name | THE SECRET VINEYARD LIMITED |
|---|---|
| Company number | 13384079 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO ACRES HERSTMONCEUX HAILSHAM BN27 4RS |
|---|---|
| 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 |
|---|---|
| Mrs Helen Elizabeth Soudain Nationality: English |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Victoria Jane Tate Nationality: English |
Dates: Monday, May 10, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET VINEYARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET VINEYARD LIMITED | 10 May 2021 |