Superior Wines & Spirits Ltd HINCKLEY


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 3-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.

Superior Wines & Spirits Ltd Address / Contact

Office Address Watling Offices Smockington Lane
Office Address2 Wolvey
Town Hinckley
Post code LE10 3AY
Country of origin United Kingdom

Company Information / Profile

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 (196 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

Company staff

Michael G.

Position: Director

Appointed: 15 July 2020

Keith H.

Position: Director

Appointed: 15 July 2020

Andrew W.

Position: Director

Appointed: 15 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Debtors300
Other Debtors300
Other
Total Assets Less Current Liabilities300

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 13th July 2023
filed on: 20th, July 2023
Free Download (3 pages)

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