Accolade Wines Europe Limited

General information

Name:

Accolade Wines Europe Ltd

Office Address:

Thomas Hardy House 2 Heath Road KT13 8TB Weybridge

Number: 01072796

Incorporation date: 1972-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Accolade Wines Europe Limited with reg. no. 01072796 has been a part of the business world for 52 years. The Private Limited Company is officially located at Thomas Hardy House, 2 Heath Road, Weybridge and their post code is KT13 8TB. Previously Accolade Wines Europe Limited switched the listed name three times. Up to Friday 24th June 2011 it used the registered name Constellation Wines Europe. Then it adapted the registered name Brl Hardy Europe that was in use up till Friday 24th June 2011 then the final name was accepted. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The company's most recent annual accounts describe the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-04-01.

Our info regarding this specific firm's members reveals that there are two directors: Derek N. and Tejvir S. who became a part of the team on Thursday 15th February 2024 and Thursday 14th March 2019. Additionally, the managing director's tasks are regularly supported by a secretary - Tejvir S., who was chosen by this specific business in 2019.

  • Previous company's names
  • Accolade Wines Europe Limited 2011-06-24
  • Constellation Wines Europe Limited 2003-08-04
  • Brl Hardy Europe Limited 1994-07-01
  • Brl Hardy (UK) Limited 1972-09-20

Company staff

Derek N.

Role: Director

Appointed: 15 February 2024

Latest update: 21 April 2024

Tejvir S.

Role: Director

Appointed: 14 March 2019

Latest update: 21 April 2024

Tejvir S.

Role: Secretary

Appointed: 14 March 2019

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Avalon Cellars Two Limited owns over 3/4 of company shares. This business can be reached in Weybridge at 2 Heath Road, KT13 8TB, Surrey and was registered as a PSC under the registration number 06047494.

Avalon Cellars Two Limited
Address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
Legal authority Uk Companies Act
Legal form Limited Company With Shares
Country registered England
Place registered Uk Register Of Companies
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 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to June 30, 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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