Fine & Rare Wines Limited

General information

Name:

Fine & Rare Wines Ltd

Office Address:

Centennium House 100 Lower Thames Street EC3R 6DL London

Number: 02966320

Incorporation date: 1994-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fine & Rare Wines Limited with the registration number 02966320 has been operating on the market for 30 years. This particular Private Limited Company can be found at Centennium House, 100 Lower Thames Street, London and their area code is EC3R 6DL. The company's Standard Industrial Classification Code is 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Fine & Rare Wines Ltd filed its account information for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-09-08.

This firm owes its achievements and constant improvement to exactly eight directors, namely Joshan A., William C., Jean-Michel V. and 5 other members of the Management Board who might be found within the Company Staff section of this page, who have been leading the company for nearly one year. To support the directors in their duties, this firm has been utilizing the expertise of Sara C. as a secretary for the last nearly one year.

Company staff

Sara C.

Role: Secretary

Appointed: 23 January 2024

Latest update: 25 February 2024

Joshan A.

Role: Director

Appointed: 23 January 2024

Latest update: 25 February 2024

William C.

Role: Director

Appointed: 05 May 2023

Latest update: 25 February 2024

Jean-Michel V.

Role: Director

Appointed: 27 October 2022

Latest update: 25 February 2024

Don S.

Role: Director

Appointed: 17 October 2022

Latest update: 25 February 2024

John P.

Role: Director

Appointed: 01 January 2021

Latest update: 25 February 2024

Andrew W.

Role: Director

Appointed: 16 January 2018

Latest update: 25 February 2024

Patrick O.

Role: Director

Appointed: 04 October 2016

Latest update: 25 February 2024

Marco B.

Role: Director

Appointed: 08 September 1994

Latest update: 25 February 2024

People with significant control

William C. is the individual with significant control over this firm, has substantial control or influence over the company.

William C.
Notified on 21 February 2020
Nature of control:
substantial control or influence
Mark B.
Notified on 6 April 2016
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Baudouin C.
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
29
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