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Officers39

Events1

Documents101

Additional data

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Last updated: May 01, 2024

ACCOLADE BRANDS EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Oct 2005 (19 years ago)

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Summary

NameACCOLADE BRANDS EUROPE LIMITED
Historical names
  • CONSTELLATION EUROPE BRANDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05586122
Incorporation Date07 Oct 2005 (19 years ago) / 656 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

Officers

corporate

IndividualUnited Kingdom

AVALON CELLARS TWO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Klein, David

Director


Appointed on05 Mar 2007

Resigned on03 Apr 2009

individual

IndividualUnited Kingdom

Creighton, Thomas Hugh

Director


Appointed on07 Oct 2005

Resigned on08 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Malhotra, Deepak Kumar

Secretary


Appointed on31 Mar 2008

Resigned on31 Jan 2011

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on07 Oct 2005

Resigned on07 Oct 2005

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Events

Old value

24 Jun 2011

Name changeCONSTELLATION EUROPE BRANDS LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
26 Aug 2022Termination director company with name termination dateTM01View
26 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is ACCOLADE BRANDS EUROPE LIMITED's headquarters?

ACCOLADE BRANDS EUROPE LIMITED's headquarters is located at SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

What is ACCOLADE BRANDS EUROPE LIMITED's industry?

ACCOLADE BRANDS EUROPE LIMITED is in the industry of Non-trading company

What year was ACCOLADE BRANDS EUROPE LIMITED started?

ACCOLADE BRANDS EUROPE LIMITED was started in 2005

Sources: Companies House