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Majestic Wine Warehouses Limited (registration number 01594599) is a private limited company legally formed on 1981-10-30 originating in United Kingdom. This firm is situated at Majestic House The Belfry, Colonial Way, Watford WD24 4WH. Majestic Wine Warehouses Limited is operating under SIC: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Majestic Wine Warehouses Limited
Number 01594599
Date of Incorporation: 1981-10-30
End of financial year: 31 March
Address: Majestic House The Belfry, Colonial Way, Watford, WD24 4WH
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 4 directors that can be found in this particular company, we can name: Nitish S. (appointed on 25 October 2023), Nicholas F. (appointment date: 10 December 2019), Joshua P. (appointed on 10 December 2019). 1 secretary is also present: Alexander J. (appointed on 28 June 2021). The official register lists 3 persons of significant control, namely: Cf Bacchus Intermediate Holdco Limited can be reached at Colonial Way, WD24 4WH Watford, Hertfordshire. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Cf Bacchus Holdco Limited can be reached at Clarges Street, W1J 8AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Majestic Wine Plc can be reached at Colonial Way, WD24 4WH Watford. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2021-03-29 2022-03-31
Current Assets 1 1
Total Assets Less Current Liabilities 1 1

People with significant control

Cf Bacchus Intermediate Holdco Limited
22 January 2021
Address Majestic House The Belfry Colonial Way, Watford, Hertfordshire, WD24 4WH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13053280
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Cf Bacchus Holdco Limited
10 December 2019 - 22 January 2021
Address 7 Clarges Street, London, W1J 8AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12132229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Majestic Wine Plc
6 April 2016 - 10 December 2019
Address Majestic House, The Belfry Colonial Way, Watford, WD24 4WH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02281640
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Monday 3rd April 2023
filed on: 3rd, January 2024 | accounts 		Free Download (44 pages)

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