Triangle Wines Limited is a private limited company located at Access Self Storage Acre Lane, 141-157 Acre Lane, London SW2 5UA. Incorporated on 2017-10-19, this 6-year-old company is run by 2 directors.
Director Benedict H., appointed on 19 October 2017. Director Alvaro M., appointed on 19 October 2017.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The latest confirmation statement was sent on 2023-10-18 and the due date for the following filing is 2024-11-01. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Access Self Storage Acre Lane |
| Office Address2 | 141-157 Acre Lane |
| Town | London |
| Post code | SW2 5UA |
| Country of origin | United Kingdom |
| Registration Number | 11020793 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Benedict H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alvaro M. This PSC owns 25-50% shares and has 25-50% voting rights.
Benedict H.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alvaro M.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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