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Vine Holdings Limited (number 04430742) is a private limited company established on 2002-05-03. The enterprise was registered at Unit 4 Westminster Place, Empson Road, Peterborough PE1 5SY. Vine Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Vine Holdings Limited
Number	04430742
Date of Incorporation:	2002/05/03
End of financial year:	31 May
Address:	Unit 4 Westminster Place, Empson Road, Peterborough, PE1 5SY
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the enterprise, we can name: Damian H. (in the company from 01 January 2003), Michelle I. (appointment date: 01 January 2003), Veli I. (appointed on 03 May 2002). 1 secretary is also present: Michelle I. (appointed on 03 May 2002). The Companies House reports 2 persons of significant control, namely: Michelle I. has 1/2 or less of shares, 1/2 or less of voting rights, Veli I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000	2,000
Fixed Assets	11,520	11,520	11,520	11,520	11,520	11,520	11,520	11,520	11,520	11,520	11,520	11,520
Total Assets Less Current Liabilities	13,519	13,519	13,519	13,519	13,519	13,519	13,519	13,519	13,519	13,519	13,519	-
Shareholder Funds	13,519	13,519	13,519	13,519	13,519	-	-	-	-	-	-	-

People with significant control

Michelle I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Veli I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 5th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 5th, February 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 20th, February 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 18th, February 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 22nd, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 17th, February 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 19th, February 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 17th, February 2017 \| accounts	Free Download (4 pages)
(CH01) On 2015-11-13 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-13 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-20: 13519.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 18th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-12: 13519.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-03 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-05-01 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-05-01 secretary's details were changed filed on: 25th, May 2011 \| officers	Free Download (1 page)
(CH01) On 2011-05-01 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-05-01 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 28th, May 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, March 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/03/2009 from garrick house 76-80 high street old fletton peterborough PE2 8ST filed on: 12th, March 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 30th, March 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-05-31 filed on: 4th, April 2005 \| accounts	Free Download (9 pages)
(288b) On 2005-03-16 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-16 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(363s) Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 11519 shares on 2004-09-16. Value of each share 1 £, total number of shares: 13519. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 29th, September 2004 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 4th, February 2004 \| officers	Free Download (1 page)
(363s) Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (9 pages)
(287) Registered office changed on 20/02/03 from: 4 westminster place empson road peterborough PE1 5SY filed on: 20th, February 2003 \| address	Free Download (1 page)
(288a) On 2003-01-15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-15 New director appointed filed on: 15th, January 2003 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 12/11/02 filed on: 20th, December 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, December 2002 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 20th, December 2002 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1999 shares on 2002-11-12. Value of each share 1 £, total number of shares: 2000. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2002 \| resolution	Free Download (3 pages)
(287) Registered office changed on 28/05/02 from: 31 corsham street london N1 6DR filed on: 28th, May 2002 \| address	Free Download (1 page)
(288b) On 2002-05-28 Director resigned filed on: 28th, May 2002 \| officers	Free Download (1 page)
(288b) On 2002-05-28 Secretary resigned filed on: 28th, May 2002 \| officers	Free Download (1 page)
(288a) On 2002-05-28 New director appointed filed on: 28th, May 2002 \| officers	Free Download (2 pages)
(288a) On 2002-05-28 New secretary appointed filed on: 28th, May 2002 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, May 2002 \| incorporation	Free Download (18 pages)

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