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VINTNERS RB HOLDINGS LIMITED

VINTNERS RB HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVINTNERS RB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10656525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINTNERS RB HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VINTNERS RB HOLDINGS LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINTNERS RB HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VINTNERS RB HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025

    What are the latest filings for VINTNERS RB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification This is a second filing of a solvency statement registered 28/8/2024
    pagesANNOTATION

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital on Aug 28, 2024

    • Capital: GBP 0.01
    		3 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification A second filed solvency statement was registered 6/6/2025

    legacy

    		1 pagesSH20
    pagesANNOTATION

    Satisfaction of charge 106565250002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Yasuhisa Fukuda as a director on Oct 25, 2023

    		1 pagesTM01

    Appointment of Mr Shoji Usui as a director on Oct 25, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		1 pagesAD02

    Change of details for Spring Offshore Wind Holdings Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Director's details changed for Mr Yasuhisa Fukuda on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Yoichi Sakai on Oct 03, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of VINTNERS RB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    SAKAI, Yoichi
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		JapanJapanese257872270003
    USUI, Shoji
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		JapanJapanese315092200001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    DOI, Hisayuki
    Chuo-Ku
    104-8610 Tokyo
    1-8-11 Harumi
    Japan
    		Director
    Chuo-Ku
    104-8610 Tokyo
    1-8-11 Harumi
    Japan
    		JapanJapanese245898030001
    FUKUDA, Yasuhisa
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		JapanJapanese284334910002
    ITO, Masahisa
    4th Floor, 1-5-1 Otemachi Chiyoda-Ku
    Tokyo
    Otemachi First Square East Tower
    Japan
    		Director
    4th Floor, 1-5-1 Otemachi Chiyoda-Ku
    Tokyo
    Otemachi First Square East Tower
    Japan
    		JapanJapanese257872320001
    MERTENS, Christoph Friedrich
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    United Kingdom
    		Director
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    United Kingdom
    		GermanyGerman245092950001
    MIHARA, Keiichi
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    United Kingdom
    		Director
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    United Kingdom
    		JapanJapanese226238900001
    USHIJIMA, Hideo
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		JapanJapanese271250130001
    WAKABAYASHI, Koji
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    United Kingdom
    		Director
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    United Kingdom
    		GermanyJapanese233321910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINTNERS RB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spring Offshore Wind Holdings Limited
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Apr 23, 2019
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11829117
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sumitomo Corporation
    3-2 Otemachi 2-Chome
    Chiyoda-Ku
    Tokyo 100-8601
    Otemachi Place East Tower
    Japan
    		Mar 07, 2017
    3-2 Otemachi 2-Chome
    Chiyoda-Ku
    Tokyo 100-8601
    Otemachi Place East Tower
    Japan
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredTokyo Legal Affairs Bureau
    Registration Number0100-01-008692
    Natures of Control
    • The person holds, 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 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

    What are the latest statements on persons with significant control for VINTNERS RB HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017Mar 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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