Accolade Brands Europe Limited

General information

Name:

Accolade Brands Europe Ltd

Office Address:

Thomas Hardy House 2 Heath Road KT13 8TB Weybridge

Number: 05586122

Incorporation date: 2005-10-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Thomas Hardy House, Weybridge KT13 8TB Accolade Brands Europe Limited is categorised as a Private Limited Company with 05586122 Companies House Reg No. This company was set up nineteen years ago. The company's listed name change from Constellation Europe Brands to Accolade Brands Europe Limited occurred on 24th June 2011. This firm's declared SIC number is 74990 meaning Non-trading company. Accolade Brands Europe Ltd reported its account information for the period up to 2022-06-30. The latest annual confirmation statement was filed on 2022-12-07.

That firm owes its achievements and unending development to two directors, who are Derek N. and Tejvir S., who have been managing the firm since 15th February 2024. To support the directors in their duties, the firm has been utilizing the skills of Tejvir S. as a secretary since the appointment on 14th March 2019.

  • Previous company's names
  • Accolade Brands Europe Limited 2011-06-24
  • Constellation Europe Brands Limited 2005-10-07

Company staff

Derek N.

Role: Director

Appointed: 15 February 2024

Latest update: 16 April 2024

Tejvir S.

Role: Secretary

Appointed: 14 March 2019

Latest update: 16 April 2024

Tejvir S.

Role: Director

Appointed: 14 March 2019

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Avalon Cellars Two Limited owns over 3/4 of company shares. This business can be reached in Weybridge at 2 Heath Road, KT13 8TB and was registered as a PSC under the reg no 06047494.

Avalon Cellars Two Limited
Address: Thomas Hardy House 2 Heath Road, Weybridge, KT13 8TB, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 06047494
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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On 2024/02/26 director's details were changed (CH01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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