VINTAGE 1947 LIMITED
Overview
| Company Name | VINTAGE 1947 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08638288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTAGE 1947 LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VINTAGE 1947 LIMITED located?
| Registered Office Address | 63 Highgate High Street Highgate N6 5JX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINTAGE 1947 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VINTAGE 1947 LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for VINTAGE 1947 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Notification of Lydia Alexandra Hollas as a person with significant control on Nov 08, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Jordi Orriols-Gil as a person with significant control on Nov 08, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Benjamin Rick as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jason Francis Feasey as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2023
| 6 pages | SH06 | ||||||||||
Termination of appointment of Benjamin Rick as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Francis Feasey as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Robert Badenoch as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deniz Akgul as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VINTAGE 1947 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAS, Lydia Alexandra | Director | Highgate High Street Highgate N6 5JX London 63 | England | British | 246221250001 | |||||
| ORRIOLS-GIL, Jordi | Director | Highgate High Street Highgate N6 5JX London 63 United Kingdom | United Kingdom | British | 182802740001 | |||||
| AKGUL, Deniz | Director | Highgate High Street Highgate N6 5JX London 63 United Kingdom | England | British | 182802760002 | |||||
| BADENOCH, Patrick Robert | Director | Highgate High Street Highgate N6 5JX London 63 | United Kingdom | British | 214744110001 | |||||
| FEASEY, Jason Francis | Director | Highgate High Street Highgate N6 5JX London 63 United Kingdom | England | British | 182802690002 | |||||
| RICK, Benjamin | Director | Highgate High Street Highgate N6 5JX London 63 United Kingdom | England | British | 170618320001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | 100220980001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 |
Who are the persons with significant control of VINTAGE 1947 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lydia Alexandra Hollas | Nov 08, 2023 | Highgate High Street Highgate N6 5JX London 63 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Rick | Apr 06, 2016 | Highgate High Street Highgate N6 5JX London 63 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Francis Feasey | Apr 06, 2016 | Highgate High Street Highgate N6 5JX London 63 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jordi Orriols-Gil | Apr 06, 2016 | Highgate High Street Highgate N6 5JX London 63 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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