Elite Wine And Whisky Ltd

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General information

Name:

Elite Wine And Whisky Limited

Office Address:

65 Sloane Street SW1X 9SH London

Number: 08121327

Incorporation date: 2012-06-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Wine And Whisky has been offering its services for twelve years. Started under company registration number 08121327, the company operates as a Private Limited Company. You may visit the office of this firm during its opening times at the following address: 65 Sloane Street, SW1X 9SH London. The registered name of this business was replaced in 2020 to Elite Wine And Whisky Ltd. The firm former registered name was Elite Fine Wines. The firm's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. The firm's most recent accounts were submitted for the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was filed on Tuesday 27th June 2023.

There is a number of two directors overseeing this company at present, namely Nick G. and Steven B. who have been carrying out the directors assignments since 2022.

  • Previous company's names
  • Elite Wine And Whisky Ltd 2020-11-04
  • Elite Fine Wines Ltd 2012-06-27

Financial data based on annual reports

Company staff

Nick G.

Role: Director

Appointed: 05 October 2022

Latest update: 23 December 2023

Steven B.

Role: Director

Appointed: 27 June 2012

Latest update: 23 December 2023

People with significant control

The companies with significant control over the firm are as follows: Oab Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 111 Charterhouse Street, Battersea, EC1M 6AW and was registered as a PSC under the reg no 13965838. Greene Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 111 Charterhouse Street, Bedford Square, EC1M 6AW.

Oab Investments Ltd
Address: C/O Band 111 Charterhouse Street, Battersea, London, EC1M 6AW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13965838
Notified on 30 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Greene Holdings Limited
Address: C/O Band 111 Charterhouse Street, Bedford Square, London, EC1M 6AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen B.
Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 March 2015
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 6 November 2015
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 7 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 65 Sloane Street London SW1X 9SH England on 2024/02/05 to 8-10 Grosvenor Gardens London SW1W 0DH (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

9-19 Southbridge House Southbridge Place

Post code:

CR0 4HA

City / Town:

South Croydon

HQ address,
2014

Address:

9-19 Southbridge House Southbridge Place

Post code:

CR0 4HA

City / Town:

South Croydon

HQ address,
2015

Address:

Maple House 118 High Street

Post code:

CR8 2AD

City / Town:

Purley

HQ address,
2016

Address:

Maple House 118 High Street

Post code:

CR8 2AD

City / Town:

Purley

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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