SPIER WINES LIMITED

Overview

Company Name	SPIER WINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03749063
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIER WINES LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPIER WINES LIMITED located?

Registered Office Address	42 Vicarage Crescent London 42 Vicarage Crescent SW11 3LD London England
Undeliverable Registered Office Address	No

What were the previous names of SPIER WINES LIMITED?

Previous Company Names
Company Name	From	Until
WINECORP (EUROPE) LIMITED	Nov 13, 2000	Nov 13, 2000
TRYLOGY WINECORP (EUROPE) LIMITED	Jun 09, 1999	Jun 09, 1999
ROSEGUILD TRADING LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for SPIER WINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SPIER WINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for SPIER WINES LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Total exemption full accounts made up to Jun 30, 2024

7 pages

Apr 09, 2024

Confirmation statement made on Apr 07, 2024 with no updates

3 pages

CS01

Jan 08, 2024

Total exemption full accounts made up to Jun 30, 2023

7 pages

May 02, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Jun 30, 2022

7 pages

May 04, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

Apr 07, 2021

Confirmation statement made on Apr 07, 2021 with no updates

3 pages

CS01

Sep 22, 2020

Total exemption full accounts made up to Jun 30, 2020

7 pages

May 08, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Aug 05, 2019

Total exemption full accounts made up to Jun 30, 2019

7 pages

May 13, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Mar 19, 2019

Termination of appointment of Moira Potgieter as a director on Feb 28, 2019

1 pages

TM01

Mar 19, 2019

Termination of appointment of Leslie Perlman as a director on Feb 28, 2019

1 pages

TM01

Mar 05, 2019

Total exemption full accounts made up to Jun 30, 2018

8 pages

Apr 27, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Dec 12, 2017

Total exemption full accounts made up to Jun 30, 2017

8 pages

May 18, 2017

Confirmation statement made on Apr 08, 2017 with updates

6 pages

CS01

Oct 13, 2016

Total exemption small company accounts made up to Jun 30, 2016

6 pages

May 06, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 100	SH01

May 06, 2016

Director's details changed for Mrs Moira Potgieter on Nov 26, 2015

2 pages

CH01

Sep 29, 2015

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Aug 05, 2015

Appointment of Mrs Moira Potgieter as a director on Jul 01, 2015

2 pages

AP01

Aug 05, 2015

Appointment of Mr Les Perlman as a director on Jul 01, 2015

2 pages

AP01

Jun 22, 2015

Registered office address changed from Dorset House High Street East Grinstead West Sussex RH1 3DE to 42 Vicarage Crescent London 42 Vicarage Crescent London SW11 3LD on Jun 22, 2015

1 pages

AD01

View All Filings

Who are the officers of SPIER WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE KOCK, Gerhardus Louw De Kock 43 Leeukloof Drive, Tamboerskloof Cape Town 8000 South Africa	Nov 01, 2006		Director	De Kock 43 Leeukloof Drive, Tamboerskloof Cape Town 8000 South Africa	South Africa	South African	1957-8	Financial Director	120092950001
MILNE, Andrew Hildene Road 8001 Cape Town 15a South Africa	Mar 10, 2009		Director	Hildene Road 8001 Cape Town 15a South Africa	South Africa	South African	1958-2	Ceo	138647900001
POTGEITER, Moira Lynne 35 Binnekring St, Dalsig Stellenbosch 7600 South Africa	Jun 01, 2005	Jul 29, 2009	Secretary	35 Binnekring St, Dalsig Stellenbosch 7600 South Africa		British		Accountant	117550530001
ABC CORPORATE SERVICES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Jan 01, 2002	Nov 23, 2006	Secretary	2 Duke Street St James's SW1Y 6BJ London					61215710001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Apr 08, 1999	Jun 09, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900013460001
M & N GROUP LIMITED 2 Duke Street SW1Y 6BJ London	Jun 09, 1999	Jan 01, 2002	Secretary	2 Duke Street SW1Y 6BJ London					74919560004
BICKER CAARTEN, Frans Anton 6 Wesmeath Road Parkview FOREIGN Johannesburg Gauteng 2193 South Africa	Apr 10, 2003	Aug 17, 2004	Director	6 Wesmeath Road Parkview FOREIGN Johannesburg Gauteng 2193 South Africa		South African	1968-12	Financial Director	92531900001
CAREW, Neville Peter Akademie St 7690 Franschhoek 31 South Africa	Nov 01, 2006	Mar 10, 2009	Director	Akademie St 7690 Franschhoek 31 South Africa		South African	1968-4	Man Director	118375520002
DAVIS, Matthys Veron Pedron 4 Costerton Avenue Paarl 7646 South Africa	Jul 19, 2004	Feb 01, 2007	Director	4 Costerton Avenue Paarl 7646 South Africa		Sa Citizen	1948-11	Director	99970530001
DUMINY, Elizna 39 Goewerneur Street Bellville FOREIGN Cape Town 7530 South Africa	Apr 10, 2003	Aug 17, 2004	Director	39 Goewerneur Street Bellville FOREIGN Cape Town 7530 South Africa		Sa Citizen	1972-7	Director	90929200001
GARFORTH, Adrian 6 Cranmer Road TW12 1DW Hampton Hill Middlesex	Jun 09, 1999	Feb 28, 2002	Director	6 Cranmer Road TW12 1DW Hampton Hill Middlesex	England	British	1963-9	Managing Director	88730020001
KRUGER, Alida Christina 13 Patriot Street Paarl 7646 South Africa	Jul 19, 2004	Feb 01, 2007	Director	13 Patriot Street Paarl 7646 South Africa		Sa Citizen	1970-6	Accountant	99970590001
LAUBSER, Johann 4 Bird Street Somerset West FOREIGN 7130 South Africa	Jun 09, 1999	Aug 29, 2001	Director	4 Bird Street Somerset West FOREIGN 7130 South Africa		South African	1952-4	Managing Director	65396660001
PERLMAN, Leslie 42 Vicarage Crescent SW11 3LD London 42 Vicarage Crescent London England	Jul 01, 2015	Feb 28, 2019	Director	42 Vicarage Crescent SW11 3LD London 42 Vicarage Crescent London England	Luxembourg	South African	1959-9	Director	106232260002
POTGIETER, Moira 42 Vicarage Crescent SW11 3LD London 42 Vicarage Crescent London England	Jul 01, 2015	Feb 28, 2019	Director	42 Vicarage Crescent SW11 3LD London 42 Vicarage Crescent London England	Luxembourg	British	1970-2	Director	199940150001
RAHMATALLAH, Faisal John 9 Fulham Park Road SW6 4LH London	Jun 09, 1999	May 27, 2003	Director	9 Fulham Park Road SW6 4LH London	United Kingdom	British	1956-6	Company Director	93240170001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Apr 08, 1999	Jun 09, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIER WINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spier Farm Management Pty Ltd

Apr 06, 2016

Spier Wine Farm

Annandale Road

Stellenbosch

Western Cape

South Africa

Legal Form	Private Company
Country Registered	South Africa
Legal Authority	Companies Act 2008
Place Registered	Cipc
Registration Number	1970/009121/07

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0