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El Vino Holdings Limited LONDON

Founded in 2001, El Vino Holdings, classified under reg no. 04222674 is an active company. Currently registered at 161-165 Greenwich High Road SE10 8JA, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/04/03.

Currently there are 2 directors in the the firm, namely Mark C. and James D.. In addition one secretary - Mark C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

El Vino Holdings Limited Address / Contact

Office Address 161-165 Greenwich High Road
Town London
Post code SE10 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04222674
Date of Incorporation Wed, 23rd May 2001
Industry Activities of head offices
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

Mark C.

Position: Director

Appointed: 16 November 2020

James D.

Position: Director

Appointed: 05 August 2015

Noel R.

Position: Director

Appointed: 05 August 2015

Resigned: 30 November 2020

Bruce E.

Position: Director

Appointed: 05 August 2015

Resigned: 31 October 2020

Noel R.

Position: Secretary

Appointed: 05 August 2015

Resigned: 30 November 2020

Hal Management Limited

Position: Corporate Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

Christopher M.

Position: Secretary

Appointed: 23 May 2001

Resigned: 05 August 2015

Christopher M.

Position: Director

Appointed: 23 May 2001

Resigned: 05 August 2015

Michael M.

Position: Director

Appointed: 23 May 2001

Resigned: 05 August 2015

Anthony M.

Position: Director

Appointed: 23 May 2001

Resigned: 05 August 2015

Hal Directors Limited

Position: Nominee Director

Appointed: 23 May 2001

Resigned: 23 May 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Davy's Of London (Wine Merchants) Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Davy's Of London (Wine Merchants) Ltd

161-165 Greenwich High Road, London, SE10 8JA, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00963147
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/04/02
filed on: 5th, January 2024 		Free Download (6 pages)

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