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Officers38

Documents100

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Last updated: May 01, 2024

CELLARMASTER WINES HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jan 1968 (56 years ago)

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Summary

NameCELLARMASTER WINES HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00926472
Incorporation Date29 Jan 1968 (56 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CELLA**************************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, TWICKENHAM, 9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TW1 3QS

Officers

individual

IndividualUnited Kingdom

Davie, Anthony Neil

Director


Appointed on25 Feb 2003

Resigned on11 Jun 2004

individual

IndividualUnited Kingdom

Hannah-rogers, Thomas Jack

Director


Appointed on01 Oct 2020

Resigned on27 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Bispham, Mark Charles

Secretary


Appointed on20 Mar 2002

Resigned on24 Oct 2003

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Documents

DateNameTypeDocument
24 Feb 2022Confirmation statement with updatesCS01View
13 Jan 2022Change person director company with change dateCH01View
06 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

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Frequently asked questions

Where is CELLARMASTER WINES HOLDINGS (UK) LIMITED's headquarters?

CELLARMASTER WINES HOLDINGS (UK) LIMITED's headquarters is located at MIDDLESEX, TWICKENHAM, 9TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TW1 3QS

What is CELLARMASTER WINES HOLDINGS (UK) LIMITED's industry?

CELLARMASTER WINES HOLDINGS (UK) LIMITED is in the industry of Activities of holding companies

What year was CELLARMASTER WINES HOLDINGS (UK) LIMITED started?

CELLARMASTER WINES HOLDINGS (UK) LIMITED was started in 1968

Sources: Companies House