Treasury Wine Estates Uk Brands Limited in 70 London Road TWICKENHAM

Treasury Wine Estates Uk Brands Limited TWICKENHAM

Founded in 2011, Treasury Wine Estates Uk Brands, classified under reg no. 07543218 is an active company. Currently registered at 9th Floor Regal House TW1 3QS, Twickenham the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Antony W., Caroline B.. Of them, Antony W., Caroline B. have been with the company the longest, being appointed on 1 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Damien J. who worked with the the firm until 30 September 2011.

Treasury Wine Estates Uk Brands Limited Address / Contact

Office Address	9th Floor Regal House
Office Address2	70 London Road
Town	Twickenham
Post code	TW1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07543218
Date of Incorporation	Fri, 25th Feb 2011
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Antony W.

Position: Director

Appointed: 01 June 2021

Caroline B.

Position: Director

Appointed: 01 June 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Thomas H.

Position: Director

Appointed: 01 October 2020

Resigned: 27 January 2023

Derek N.

Position: Director

Appointed: 01 September 2019

Resigned: 30 November 2020

Richard R.

Position: Director

Appointed: 21 February 2019

Resigned: 01 September 2019

Thomas K.

Position: Director

Appointed: 14 March 2017

Resigned: 21 February 2019

Daniel T.

Position: Director

Appointed: 06 February 2014

Resigned: 06 March 2017

Michelle B.

Position: Director

Appointed: 13 September 2013

Resigned: 01 June 2021

Andrew C.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Derek N.

Position: Director

Appointed: 01 March 2012

Resigned: 13 September 2013

Damien J.

Position: Secretary

Appointed: 25 February 2011

Resigned: 30 September 2011

Damien J.

Position: Director

Appointed: 25 February 2011

Resigned: 30 September 2011

Richard R.

Position: Director

Appointed: 25 February 2011

Resigned: 01 March 2012

Peter J.

Position: Director

Appointed: 25 February 2011

Resigned: 01 July 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Fbl Holdings Limited from Twickenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fbl Holdings Limited

70 London Road, Twickenham, TW1 3QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	06626120
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 27th January 2023 filed on: 31st, January 2023	officers	Free Download (1 page)
CH01	On 19th July 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 6th, January 2022	accounts	Free Download (26 pages)
CH01	On 19th July 2021 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 23rd, April 2021	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2020 filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 29th, June 2020	accounts	Free Download (25 pages)
CH04	Secretary's details changed on 16th March 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
CH01	On 6th February 2020 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
AP04	On 28th January 2020, company appointed a new person to the position of a secretary filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2019 filed on: 8th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2019 filed on: 8th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2019 filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st February 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 6th, February 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 15th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 24th, March 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 14th March 2017 filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 30th June 2016: 72928057.00 GBP filed on: 12th, September 2016	capital	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH19	Statement of Capital on 10th September 2015: 67437167.00 GBP filed on: 10th, September 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 10th, September 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, September 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 09/09/15 filed on: 10th, September 2015	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 16th, March 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 30th June 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, May 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 17th February 2014 filed on: 17th, February 2014	officers	Free Download (2 pages)
CH01	On 30th November 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2013 filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th September 2013 filed on: 13th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from , Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom on 26th February 2013 filed on: 26th, February 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (23 pages)
AP01	New director was appointed on 20th September 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2012 filed on: 20th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 23rd April 2012 filed on: 23rd, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd April 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 24th, November 2011	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 26th October 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th October 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2012 to 30th June 2011 filed on: 19th, May 2011	accounts	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2011: 105159553.00 GBP filed on: 13th, May 2011	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, February 2011	incorporation	Free Download (35 pages)

Treasury Wine Estates Uk Brands Limited TWICKENHAM

Treasury Wine Estates Uk Brands Limited Address / Contact

Company Information / Profile

Company staff

Antony W.

Caroline B.

Intertrust (uk) Limited

Thomas H.

Derek N.

Richard R.

Thomas K.

Daniel T.

Michelle B.

Andrew C.

Derek N.

Damien J.

Damien J.

Richard R.

Peter J.

People with significant control

Company filings

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