Wine Holdings (international) Limited. net worth, address, company information. Free

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Wine Holdings (International) Limited (Companies House Registration Number 08539629) is a private limited company founded on 2013-05-22 in England. The business was registered at Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA. Having undergone a change in 2015-05-19, the previous name this enterprise used was Cru Asset Management Limited. Wine Holdings (International) Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Wine Holdings (international) Limited
Number	08539629
Date of Incorporation:	Wed, 22nd May 2013
End of financial year:	31 December
Address:	Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Howard W. (in the company from 04 August 2017), Jeremy H. (appointment date: 01 July 2013), Simon F. (appointed on 22 May 2013). The official register indexes 2 persons of significant control, namely: Howard W. has over 3/4 of shares, 3/4 to full of voting rights, Simon F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31
Current Assets	2,468,044
Number Shares Allotted	1,000
Shareholder Funds	-233,849
Total Assets Less Current Liabilities	3,376,665

People with significant control

Howard W.

19 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon F.

6 April 2016 - 19 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 085396290001, created on Tue, 6th Feb 2024 filed on: 7th, February 2024 \| mortgage	Free Download (16 pages)

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(MR01) Registration of charge 085396290001, created on Tue, 6th Feb 2024 filed on: 7th, February 2024 \| mortgage	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 10th, November 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (39 pages)
(CH01) On Thu, 27th May 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 23rd May 2019: 4830095.00 GBP filed on: 19th, April 2021 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (34 pages)
(CH01) On Tue, 5th May 2020 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF United Kingdom on Fri, 24th Apr 2020 to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA filed on: 24th, April 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 20th, December 2019 \| accounts	Free Download (33 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Thu, 18th Apr 2019 to Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF filed on: 18th, April 2019 \| address	Free Download (1 page)
(CH01) On Thu, 18th Apr 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 9th, January 2019 \| accounts	Free Download (36 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Dec 2017: 4743162.00 GBP filed on: 15th, January 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2018 \| resolution	Free Download (33 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2018 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, January 2018 \| accounts	Free Download (34 pages)
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CH01) On Fri, 22nd Sep 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Sep 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Sep 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, January 2017 \| accounts	Free Download (37 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 10th, August 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(AD02) Single Alternative Inspection Location changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ England at an unknown date to 25 Knightsbridge London SW1X 7LY filed on: 19th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed cru asset management LIMITEDcertificate issued on 19/05/15 filed on: 19th, May 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th May 2014: 1000.00 GBP capital
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 30th Sep 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England filed on: 30th, September 2013 \| address	Free Download (1 page)
(CH01) On Thu, 1st Aug 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Aug 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 5th Sep 2013. Old Address: 27 Huddleston Road London N7 0AD United Kingdom filed on: 5th, September 2013 \| address	Free Download (1 page)
(AP01) On Wed, 7th Aug 2013 new director was appointed. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 22nd May 2013: 1000.00 GBP filed on: 5th, June 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 30th May 2013 filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2013 \| incorporation	Free Download (36 pages)

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