The Wine Reserve Holding Company Ltd

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General information

Name:

The Wine Reserve Holding Company Limited

Office Address:

3 Warren Yard, Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 09573429

Incorporation date: 2015-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09573429 nine years ago, The Wine Reserve Holding Company Ltd was set up as a Private Limited Company. Its current mailing address is 3 Warren Yard, Warren Park, Stratford Road Milton Keynes. The firm's principal business activity number is 47250 - Retail sale of beverages in specialised stores. The Wine Reserve Holding Company Limited reported its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-05-05.

There is a number of two directors controlling the following firm at the moment, namely Carol E. and Timothy W. who have been performing the directors assignments since 2015.

Carol E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Carol E.

Role: Director

Appointed: 05 May 2015

Latest update: 18 April 2024

Timothy W.

Role: Director

Appointed: 05 May 2015

Latest update: 18 April 2024

People with significant control

Carol E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-05-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Investments Fixed Assets 560,951
Total Assets Less Current Liabilities 860
Creditors Due Within One Year 560,091
Percentage Subsidiary Held 100.00
Profit Loss Account Reserve 860
Shareholder Funds 860
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Amounts Owed To Group Undertakings 191,774
Other Creditors 560,591
Investments Fixed Assets 560,951
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Creditors 560,191
Total Assets Less Current Liabilities 360
Amounts Owed To Group Undertakings 158,374
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Investments Fixed Assets 560,951
Other Creditors 376,635
Total Assets Less Current Liabilities 24
Creditors 560,927
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Amounts Owed To Group Undertakings 184,292
Creditors 560,625
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Amounts Owed To Group Undertakings 277,968
Average Number Employees During Period 2
Investments Fixed Assets 560,951
Investments In Group Undertakings Participating Interests 560,951
Other Creditors 282,611
Total Assets Less Current Liabilities 372
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 560,579
Investments Fixed Assets 560,951
Average Number Employees During Period 2
Total Assets Less Current Liabilities 426
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Amounts Owed To Group Undertakings 395,274
Creditors 560,641
Investments Fixed Assets 560,951
Investments In Group Undertakings Participating Interests 560,951
Other Creditors 165,367
Average Number Employees During Period 2
Total Assets Less Current Liabilities 310

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
8
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