Wine Retail Holdings Limited is a private limited company situated at European House, Darlaston Road, Walsall WS2 9SQ. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Balbir C., appointed on 31 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 July 2021 and the next filing is due on 31 July 2023.
| Office Address | European House |
| Office Address2 | Darlaston Road |
| Town | Walsall |
| Post code | WS2 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 11800162 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (271 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2019
The list of PSCs that own or control the company consists of 2 names. As we established, there is Efb Holdings Limited from Walsall, England. The abovementioned PSC is classified 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. Another one in the persons with significant control register is European Food Brokers Limited that entered Walsall, West Midlands, England as the address. This PSC has a legal form of "a corporate", 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.
Efb Holdings Limited
European House Darlaston Road, Walsall, WS2 9SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 03834285 |
| Notified on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
European Food Brokers Limited
European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02596840 |
| Notified on | 31 January 2019 |
| Ceased on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 100 |
| Amounts Owed To Group Undertakings | 100 | 100 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy