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Summary

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Officers41

Events2

Documents100

Additional data

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Last updated: May 01, 2024

ACCOLADE WINES EUROPE NO. 2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 May 1992 (32 years ago)

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Summary

NameACCOLADE WINES EUROPE NO. 2 LIMITED
Historical names
  • CONSTELLATION EUROPE 2 LIMITED
  • STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02715046
Incorporation Date15 May 1992 (32 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACCOL********************

ActiveUnited Kingdom

HERTF*******************

ActiveUnited Kingdom

AVALO*********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ACCOLADE WINES HOLDINGS EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Singh, Tejvir

Director


Appointed on14 Mar 2019

Country of residenceAustralia

individual

IndividualUnited Kingdom

Thompson-hill, Caroline

Director


Appointed on17 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Clothier, Esther

Secretary


Appointed on08 Jul 2011

Resigned on07 Aug 2013

individual

IndividualUnited Kingdom

Hughes, David John

Secretary


Appointed on31 Jan 2011

Resigned on08 Jul 2011

Country of residenceNorthern Ireland

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Events

Old value

24 Jun 2011

Name changeCONSTELLATION EUROPE 2 LIMITED

12 Jun 2006

Name changeSTRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED

Documents

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

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ACCOLADE WINES EUROPE NO. 2 LIMITED's headquarters?

ACCOLADE WINES EUROPE NO. 2 LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

What is ACCOLADE WINES EUROPE NO. 2 LIMITED's industry?

ACCOLADE WINES EUROPE NO. 2 LIMITED is in the industry of Non-trading company

What year was ACCOLADE WINES EUROPE NO. 2 LIMITED started?

ACCOLADE WINES EUROPE NO. 2 LIMITED was started in 1992

Sources: Companies House