Villa Maria New Zealand Wineries (UK) Limited. net worth, address, company information. Free

Company search

Villa Maria New Zealand Wineries (Uk) Limited (number 09709138) is a private limited company started on 2015-07-29 originating in United Kingdom. This enterprise can be found at Herschel House, 58 Herschel Street, Slough SL1 1PG. Villa Maria New Zealand Wineries (Uk) Limited operates Standard Industrial Classification: 11020 which stands for "manufacture of wine from grape".

Company details

Name	Villa Maria New Zealand Wineries (UK) Limited
Number	09709138
Date of Incorporation:	Wed, 29th Jul 2015
End of financial year:	30 June
Address:	Herschel House, 58 Herschel Street, Slough, SL1 1PG
SIC code:	11020 - Manufacture of wine from grape

Moving to the 3 directors that can be found in this business, we can name: Alex M. (appointed on 31 August 2022), Duncan M. (appointment date: 30 September 2021), Steven K. (appointed on 30 September 2021). The Companies House reports 1 person of significant control - George F., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-06-30
Current Assets	37,705	40,024	72,525	106,507	117,134	194,821	191,693
Total Assets Less Current Liabilities	7,822	22,400	54,105	79,113	95,548	118,169	135,050

People with significant control

George F.

6 April 2016 - 6 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 28th July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 28th July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 28th July 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2022 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 31st August 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2022 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th July 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2021 filed on: 5th, May 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 30th September 2022 to 30th June 2022 filed on: 4th, February 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th August 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 6th July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2020 filed on: 14th, May 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 28th July 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 7th August 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th August 2020 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th November 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th November 2019 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th November 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th November 2019 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th July 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2018 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 28th July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 28th July 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2016 filed on: 29th, April 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 30th September 2016 from 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 28th July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 29th, July 2015 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 29th July 2015: 100.00 GBP capital

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