Oeno Group Ltd (Companies House Registration Number 11843862) is a private limited company founded on 2019-02-25 originating in United Kingdom. This company was registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Oeno Group Ltd is operating under SIC: 11020 which stands for "manufacture of wine from grape".

Company details

Name Oeno Group Ltd
Number 11843862
Date of Incorporation: February 25, 2019
End of financial year: 28 February
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
SIC code: 11020 - Manufacture of wine from grape

Moving on to the 1 managing director that can be found in this particular company, we can name: Michael D. (appointed on 01 November 2020). The official register indexes 5 persons of significant control, namely: Carey Bastien Holdings Limited is located at 170 Midsummer Boulevard, MK9 1BP Milton Keynes, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Doerr Group Limited is located at 170 Midsummer Boulevard, MK9 1BP Milton Keynes, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Fixed Assets - - 100 101
Total Assets Less Current Liabilities - 99 100 100
Current Assets - 99 - -
Number Shares Allotted 99 99 - -

People with significant control

Carey Bastien Holdings Limited
1 May 2021
Address The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12044494
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Doerr Group Limited
1 May 2021
Address The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11209151
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel W.
25 February 2019 - 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael D.
25 February 2019 - 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Daniel C.
25 February 2019 - 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/01/01
filed on: 7th, February 2024 | confirmation statement
Free Download (5 pages)