Vranken Pommery Uk Ltd. (registration number 03297840) is a private limited company legally formed on 1996-12-31 originating in England. The business has its registered office at 128 Buckingham Palace Road, London SW1W 9SA. Having undergone a change in 2003-05-07, the previous name this business used was Vranken Monopole Uk Limited. Vranken Pommery Uk Ltd. is operating under SIC: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Vranken Pommery Uk Ltd.
Number 03297840
Date of Incorporation: Tuesday 31st December 1996
End of financial year: 31 December
Address: 128 Buckingham Palace Road, London, SW1W 9SA
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 6 directors that can be found in the aforementioned company, we can name: Julien L. (in the company from 28 June 2017), Sara H. (appointment date: 21 April 2015), Nathalie V. (appointed on 15 June 2013). The official register lists 1 person of significant control - Vranken-Pommery Monopole Sa, a company which can be reached at Place Du Général Gouraud, 51100 Reims. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,484,242 4,802,568 3,730,528 4,169,928 4,771,564 5,306,062
Fixed Assets 445,455 472,028 425,168 377,288 330,586 300,859
Total Assets Less Current Liabilities 952,501 958,019 - - - -

People with significant control

Vranken-Pommery Monopole Sa
6 April 2016
Address 5 Place Du Général Gouraud, Reims, 51100, France
Legal authority French Law
Legal form Societe Anonyme (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Reims
Registration number 348 494 915
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
(AA) Small company accounts for the period up to 2022-12-31
filed on: 29th, December 2023 | accounts
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