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Officers45

Events1

Documents100

Additional data

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Last updated: May 01, 2024

ACCOLADE WINES HOLDINGS EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jul 2004 (20 years ago)

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Summary

NameACCOLADE WINES HOLDINGS EUROPE LIMITED
Historical names
  • VINCOR U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05185971
Incorporation Date21 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AMPHORA FINANCE LIMITED

Person with significant control


Appointed on31 May 2018

individual

IndividualUnited Kingdom

Malhotra, Deepak Kumar

Director


Appointed on31 Mar 2008

Resigned on31 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Laverdi, Barbara Joy

Director


Appointed on27 Jun 2013

Resigned on03 Feb 2014

Country of residenceUnited States

individual

IndividualUnited Kingdom

Singh, Tejvir

Secretary


Appointed on08 Apr 2019

individual

IndividualUnited Kingdom

Bamberger, Jonathan

Secretary


Appointed on21 Jul 2004

Resigned on05 Jun 2006

Country of residenceCanada

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Events

Old value

24 Jun 2011

Name changeVINCOR U.K. LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Termination director company with name termination dateTM01View
26 Aug 2022Change person director company with change dateCH01View
01 Apr 2022LegacyPARENT_ACCView

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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 date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is ACCOLADE WINES HOLDINGS EUROPE LIMITED's headquarters?

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

What is ACCOLADE WINES HOLDINGS EUROPE LIMITED's industry?

ACCOLADE WINES HOLDINGS EUROPE LIMITED is in the industry of Activities of head offices

What year was ACCOLADE WINES HOLDINGS EUROPE LIMITED started?

ACCOLADE WINES HOLDINGS EUROPE LIMITED was started in 2004

Sources: Companies House