Superior Wines & Spirits Ltd is a private limited company located at Watling Offices Smockington Lane, Wolvey, Hinckley LE10 3AY. Incorporated on 2020-07-15, this 4-year-old company is run by 3 directors.
Director Michael G., appointed on 15 July 2020. Director Keith H., appointed on 15 July 2020. Director Andrew W., appointed on 15 July 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-07-13 and the date for the next filing is 2024-07-27. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Watling Offices Smockington Lane |
| Office Address2 | Wolvey |
| Town | Hinckley |
| Post code | LE10 3AY |
| Country of origin | United Kingdom |
| Registration Number | 12745637 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (157 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Keith H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith H.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael G.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 300 |
| Other Debtors | 300 |
| Other | |
| Total Assets Less Current Liabilities | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th July 2024 filed on: 11th, July 2024 |
confirmation statement | Free Download (3 pages) |
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