Accolade Wines Europe No. 2 Limited

General information

Name:

Accolade Wines Europe No. 2 Ltd

Office Address:

Thomas Hardy House 2 Heath Road KT13 8TB Weybridge

Number: 02715046

Incorporation date: 1992-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Accolade Wines Europe No. 2 Limited business has been operating offering its services for thirty two years, as it's been established in 1992. Started with Companies House Reg No. 02715046, Accolade Wines Europe No. 2 is categorised as a Private Limited Company with office in Thomas Hardy House, Weybridge KT13 8TB. The firm switched its registered name two times. Up till 2011 the firm has been working on providing its services as Constellation Europe 2 but now the firm operates under the name Accolade Wines Europe No. 2 Limited. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Accolade Wines Europe No. 2 Ltd filed its account information for the period that ended on 2022-06-30. The most recent confirmation statement was submitted on 2023-05-01.

Regarding to this specific firm, all of director's responsibilities have been performed by Derek N. and Tejvir S.. As for these two people, Tejvir S. has administered firm the longest, having been one of the many members of officers' team since March 2019. What is more, the managing director's assignments are supported by a secretary - Tejvir S., who was appointed by the firm in 2019.

  • Previous company's names
  • Accolade Wines Europe No. 2 Limited 2011-06-24
  • Constellation Europe 2 Limited 2006-06-12
  • Strathmore Mineral Water (london) Company Limited 1992-05-15

Company staff

Derek N.

Role: Director

Appointed: 15 February 2024

Latest update: 25 March 2024

Tejvir S.

Role: Secretary

Appointed: 14 March 2019

Latest update: 25 March 2024

Tejvir S.

Role: Director

Appointed: 14 March 2019

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Accolade Wines Holdings Europe 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 reg no 05185971.

Accolade Wines Holdings Europe 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 & Wales
Place registered Uk Register Of Companies
Registration number 05185971
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 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Audit exemption subsidiary accounts for the year ending on 2023/06/30 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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