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Overview

Summary

Affiliates

Contact details

Officers50

Finance1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

MAJESTIC WINE WAREHOUSES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 1981 (43 years ago)

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Summary

NameMAJESTIC WINE WAREHOUSES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01594599
LEI Code
  • 213800PRRI453CKM5429
Incorporation Date30 Oct 1981 (43 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAY &****************

ActiveUnited Kingdom

COTER*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, WATFORD, MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WD24 4WH

Officers

corporate

IndividualUnited Kingdom

NAKED WINES PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Dec 2019

corporate

IndividualUnited Kingdom

CF BACCHUS INTERMEDIATE HOLDCO LIMITED

Person with significant control


Appointed on22 Jan 2021

individual

IndividualUnited Kingdom

Fegan, Nicholas Paul

Director


Appointed on10 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pack, Joshua Anthony

Director


Appointed on10 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jablonowski, Alexander David

Secretary


Appointed on28 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Mark

Secretary


Appointed on25 Feb 2020

Resigned on28 Jun 2021

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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Documents

DateNameTypeDocument
08 Feb 2022Confirmation statement with no updatesCS01View
10 Jan 2022Accounts with accounts type fullAAView
30 Jun 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to03 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges41
  • Outstanding4
  • Satisfied37

Identification numbers

Data from the LEI register
  • 213800PRRI453CKM5429
  • Legal nameMAJESTIC WINE WAREHOUSES LIMITED
  • Registration date10 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jun 2020
  • Next renewal11 Jun 2020

Related companies by address

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Frequently asked questions

Where is MAJESTIC WINE WAREHOUSES LIMITED's headquarters?

MAJESTIC WINE WAREHOUSES LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, WATFORD, MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WD24 4WH

What is MAJESTIC WINE WAREHOUSES LIMITED's industry?

MAJESTIC WINE WAREHOUSES LIMITED is in the industry of Wholesale of beverages

What year was MAJESTIC WINE WAREHOUSES LIMITED started?

MAJESTIC WINE WAREHOUSES LIMITED was started in 1981

What is the LEI number of MAJESTIC WINE WAREHOUSES LIMITED?

MAJESTIC WINE WAREHOUSES LIMITED LEI number is 213800PRRI453CKM5429

Sources: Companies House