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Giesen Wines Uk Limited SHREWSBURY


Founded in 2010, Giesen Wines Uk, classified under reg no. 07266849 is an active company. Currently registered at C/o Dyke Yaxley 1 Brassey Road SY3 7FA, Shrewsbury the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

The firm has 3 directors, namely Alexander G., Marcel G. and Theodor G.. Of them, Alexander G., Marcel G., Theodor G. have been with the company the longest, being appointed on 27 May 2010. As of 18 July 2024, our data shows no information about any ex officers on these positions.

Giesen Wines Uk Limited Address / Contact

Office Address C/o Dyke Yaxley 1 Brassey Road
Office Address2 Old Potts Way
Town Shrewsbury
Post code SY3 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07266849
Date of Incorporation Thu, 27th May 2010
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th June
Company age 14 years old
Account next due date Mon, 31st Mar 2025 (256 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Giesen Wines Limited

Position: Corporate Secretary

Appointed: 27 May 2010

Alexander G.

Position: Director

Appointed: 27 May 2010

Marcel G.

Position: Director

Appointed: 27 May 2010

Theodor G.

Position: Director

Appointed: 27 May 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marcel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Theodor G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marcel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Theodor G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth14 10113 559        
Balance Sheet
Cash Bank On Hand  16 1364622 72014 537485 0759451296
Current Assets15 10113 68319 55436 01050 20664 436485 85669 68162 27360 459
Debtors13 69412 0263 41835 54847 48649 89978168 73662 14460 453
Other Debtors  129700539100781194230100
Cash Bank In Hand1 4071 657        
Net Assets Liabilities Including Pension Asset Liability14 10113 559        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve14 00113 459        
Shareholder Funds14 10113 559        
Other
Amounts Owed By Related Parties  3 28934 84846 94749 799 68 54261 91460 353
Amounts Owed To Group Undertakings   8 086  349 432   
Average Number Employees During Period    111111
Corporation Tax Payable   1 0073 7872 1554 3712 088  
Creditors  4 61011 04013 38518 392430 6635 5885001 500
Net Current Assets Liabilities14 10113 55914 94424 97036 82146 04455 19364 09361 77358 959
Number Shares Issued Fully Paid   100100     
Other Creditors  1 5002 1569 88111 0843 0003 5005001 500
Other Taxation Social Security Payable  3 110  5 153    
Par Value Share 1 11     
Trade Creditors Trade Payables   -209-283 73 860   
Creditors Due Within One Year1 000124        
Number Shares Allotted 100        
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities14 10113 559        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/05/27
filed on: 17th, June 2024
Free Download (4 pages)

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