Company details

Name Freixenet Uk Ltd
Number 00787752
Date of Incorporation: Monday 13th January 1964
End of financial year: 31 December
Address: 2100 Newbury Business Park, London Road, Newbury, RG14 2PZ
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Freixenet Uk Ltd was formally closed on 2020-02-25. Freixenet Uk was a private limited company that could have been found at 2100 Newbury Business Park, London Road, Newbury, RG14 2PZ, ENGLAND. The company (officially started on 1964-01-13) was run by 3 directors.
Director Damian C. who was appointed on 06 October 2010.
Director Bernd H. who was appointed on 15 December 2005.
Director Pedro F. who was appointed on 18 February 1994.

The company was classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (46342). According to the Companies House records, there was a name alteration on 2014-05-01 and their previous name was Freixenet (dws). There is a second name change: previous name was Direct Wine Suppliers (freixenet) performed on 1994-03-21. The most recent confirmation statement was filed on 2018-10-20 and last time the annual accounts were filed was on 31 December 2018. 2015-10-20 is the date of the most recent annual return.

Directors

People with significant control

Pedro F.
6 April 2016 - 1 August 2018
Nature of control: significiant influence or control
Freixenet, S.A.
6 April 2016 - 1 August 2018
Address 2 C/ Joan Sala, 08770 Sant Sadurní D'Anoia, Spain
Legal authority Spanish Law
Legal form Sociedad Anónima
Country registered Spain
Place registered Mercantile Registry Of Barcelona
Registration number A-08018939
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2018
filed on: 15th, March 2019 | accounts
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