Wine Bar Nicolas Limited is a private limited company that can be found at 157 Great Portland Street, London W1W 6QR. Incorporated on 2017-06-08, this 6-year-old company is run by 1 director.
Director Benoit T., appointed on 08 June 2017.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 157 Great Portland Street |
| Town | London |
| Post code | W1W 6QR |
| Country of origin | United Kingdom |
| Registration Number | 10810055 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Corporate Director
Appointed: 12 October 2023
Position: Director
Appointed: 08 June 2017
The register of PSCs who own or control the company includes 3 names. As we researched, there is Spirited Wines & Co. Limited from London, England. The abovementioned PSC is categorised as "a 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. The second one in the PSC register is Wine Of A Kind Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sf Holding Sasu, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a sasu", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Spirited Wines & Co. Limited
157 Great Portland Street, London, W1W 6QR, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07686477 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wine Of A Kind Ltd
157 Great Portland Street, London, W1W 6QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 07265496 |
| Notified on | 8 June 2017 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sf Holding Sasu
1 Rue Leimen 67120, Dorlisheim, France
| Legal authority | French Law |
| Legal form | Sasu |
| Country registered | France |
| Place registered | France |
| Registration number | 81117996900027 |
| Notified on | 15 January 2018 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on October 12, 2023 filed on: 13th, October 2023 |
officers | Free Download (2 pages) |
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