Goodvines Wines Ltd LONDON


Goodvines Wines Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. This 4 months-old company, incorporated on 2023-11-29 is run by 3 directors.
Director Emily H., appointed on 29 November 2023. Director Maël L., appointed on 29 November 2023. Director Peninnah O., appointed on 29 November 2023.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).

Goodvines Wines Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 15316403
Date of Incorporation Wed, 29th Nov 2023
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 4 months
Account next due date Fri, 29th Aug 2025 (488 days left)
Return next due date Thu, 12th Dec 2024 (228 days left)

Company staff

Emily H.

Position: Director

Appointed: 29 November 2023

Maël L.

Position: Director

Appointed: 29 November 2023

Peninnah O.

Position: Director

Appointed: 29 November 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Peninnah O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emily H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maël L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peninnah O.

Notified on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Emily H.

Notified on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Maël L.

Notified on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 29th, November 2023
Free Download (15 pages)
Model articles adopted
Capital declared on November 29, 2023: 3.00 GBP

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