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St Emilion Holdings Limited (registration number 06206857) is a private limited company started on 2007-04-10. The firm is registered at 18 Fitzhardinge Street, London W1H 6EQ. St Emilion Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.", Standard Industrial Classification: 11020 - "manufacture of wine from grape".

Company details

Name St Emilion Holdings Limited
Number 06206857
Date of Incorporation: 2007/04/10
End of financial year: 31 December
Address: 18 Fitzhardinge Street, London, W1H 6EQ
SIC code: 64209 - Activities of other holding companies n.e.c.
11020 - Manufacture of wine from grape

When it comes to the 3 directors that can be found in this particular business, we can name: Anil D. (in the company from 31 March 2008), Martin K. (appointment date: 10 April 2007), Marcus L. (appointed on 10 April 2007). 1 secretary is present: Martin K. (appointed on 10 April 2007). The official register reports 3 persons of significant control, namely: Charlotte K. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin K. owns 1/2 or less of shares, 1/2 or less of voting rights, Verite Trust Company Limited As Trustees Of The Kiwi Trust can be reached at Phillips Street, JE4 9NU St Helier. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 577,333 702,642 1,211,014 1,307,045 1,860,991 2,128,597 2,157,828 2,328,587 2,453,977 2,588,344 2,831,394 2,878,197
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -2,834 -9,866 -18,612 -22,724 -24,326 - - - - - - -
Total Assets Less Current Liabilities 578,559 693,466 1,208,787 1,304,818 1,858,765 2,129,823 2,159,055 2,329,814 2,455,203 2,574,592 2,782,782 2,880,023

People with significant control

Charlotte K.
30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Martin K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Verite Trust Company Limited As Trustees Of The Kiwi Trust
6 April 2016
Address P O Box 36 Sommerville House Phillips Street, St Helier, JE4 9NU, United Kingdom
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 52538
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts 		Free Download (9 pages)

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