Vintage 1947 Limited (number 08638288) is a private limited company founded on 2013-08-05. This business can be found at 63 Highgate High Street, Highgate, London N6 5JX. Vintage 1947 Limited is operating under SIC: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Vintage 1947 Limited
Number 08638288
Date of Incorporation: 2013-08-05
End of financial year: 31 March
Address: 63 Highgate High Street, Highgate, London, N6 5JX
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Lydia H. (appointed on 14 March 2018), Jordi O. (appointment date: 06 November 2013). The Companies House indexes 4 persons of significant control, namely: Lydia H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jordi O. owns 1/2 or less of shares, 1/2 or less of voting rights, Benjamin R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 325,016 329,293 687,859 703,490 749,386 855,722 1,068,908
Fixed Assets 934 1 1 1 1 1 1
Total Assets Less Current Liabilities 285,413 278,135 591,291 597,863 614,356 664,474 685,480
Shareholder Funds 285,263 277,985 - - - - -

People with significant control

Lydia H.
8 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jordi O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Benjamin R.
6 April 2016 - 8 November 2023
Nature of control: 25-50% shares
Jason F.
6 April 2016 - 8 November 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH03) Report of purchase of own shares
filed on: 28th, December 2023 | capital
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