General information

Name:

That Wineshop Ltd

Office Address:

17 Manor Road KT8 9JU East Molesey

Number: 07041345

Incorporation date: 2009-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

That Wineshop Limited can be contacted at East Molesey at 17 Manor Road. You can search for this business by referencing its area code - KT8 9JU. The firm has been in the field on the English market for 15 years. The company is registered under the number 07041345 and its current status is active. From May 10, 2016 That Wineshop Limited is no longer under the name Tastespot. This business's registered with SIC code 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time the accounts were reported.

Tore H. is this specific firm's individual director, who was chosen to lead the company on October 14, 2009. That limited company had been controlled by Henning T. till October 17, 2019. In addition another director, namely Torleif H. quit on July 17, 2017.

The companies with significant control over this firm include: Matchless As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oslo at 0275 and was registered as a PSC under the reg no 919 568 771.

  • Previous company's names
  • That Wineshop Limited 2016-05-10
  • Tastespot Limited 2009-10-14

Company staff

Tore H.

Role: Director

Appointed: 14 October 2009

Latest update: 21 March 2024

People with significant control

Matchless As
Address: Hoffsveien 1a 0275, Oslo, Norway
Legal authority Lov Om Aksjeselskaper (Aksjeloven)
Legal form Aksjeselskap, Limited Liability Company
Country registered Norway
Place registered The Norwegian Company Registrer; Enhetsregisteret I Bronnoysund Registrene
Registration number 919 568 771
Notified on 20 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
T-International As
Address: Gustav Vigelandsue1 402, 02740, Oslo, Norway
Legal authority Norwegian Law
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 20 May 2021
Nature of control:
over 1/2 to 3/4 of shares
Convert Group As
Address: 138 Sandakerveien, 0484 Oslo, Norway
Legal authority Company Law
Legal form Company
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
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 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 14th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
14
Company Age

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