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Overview

Summary

Contact details

Officers17

Finance2

Events2

Documents100

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

VRANKEN POMMERY UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Dec 1996 (27 years ago)

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Summary

NameVRANKEN POMMERY UK LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03297840
Incorporation Date31 Dec 1996 (27 years ago) / 197 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 128 BUCKINGHAM PALACE ROAD, SW1W 9SA

Officers

individual

IndividualUnited Kingdom

Vranken-pommery Monopole Sa

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hicks, Sara Louise

Director


Appointed on21 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Bellissen, Sophie

Director


Appointed on03 Jan 1997

Resigned on30 Dec 1999

individual

IndividualUnited Kingdom

Vranken Pommery Monopole S.a.

Secretary


Appointed on03 Mar 2004

Resigned on05 Apr 2011

individual

IndividualUnited Kingdom

Reed Smith Corporate Services Limited

Corporate Secretary


Appointed on03 Jan 1997

Resigned on30 Dec 2004

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Financial reports

YearTurnoverNet profitFixed assetsOther
20216,490,619 GBP
(~$8,926,402)
154,627 GBP
(~$212,655)
330,586 GBP
(~$454,647)
View full report
20203,185,821 GBP
(~$4,085,259)
2,415 GBP
(~$3,097)
377,288 GBP
(~$483,806)
View full report

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Events

Old value

07 May 2003

Name changeVRANKEN MONOPOLE UK LIMITED

17 Dec 1999

Name changeVRANKEN LIMITED

Documents

DateNameTypeDocument
29 Dec 2021Accounts with accounts type fullAAView
10 Dec 2021Confirmation statement with no updatesCS01View
11 Dec 2020Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is VRANKEN POMMERY UK LTD.'s headquarters?

VRANKEN POMMERY UK LTD.'s headquarters is located at ENGLAND, LONDON, 128 BUCKINGHAM PALACE ROAD, SW1W 9SA

What is VRANKEN POMMERY UK LTD.'s industry?

VRANKEN POMMERY UK LTD. is in the industry of Wholesale of beverages

What year was VRANKEN POMMERY UK LTD. started?

VRANKEN POMMERY UK LTD. was started in 1996

How much does VRANKEN POMMERY UK LTD. generate in sales?

VRANKEN POMMERY UK LTD.'s sales is $8,926,402

How much profit does VRANKEN POMMERY UK LTD. make?

VRANKEN POMMERY UK LTD.'s profit is $212,655

Sources: Companies House