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VINEWATCH LIMITED

VINEWATCH LIMITED

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

    • Overview

    Company NameVINEWATCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13409995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VINEWATCH LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is VINEWATCH LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINEWATCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for VINEWATCH LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for VINEWATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Registered office address changed from 256 Locksway Road Southsea PO4 8LF England to 71-75 Shelton Street London WC2H 9JQ on Nov 08, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Director's details changed for Mr Sebastian John Holmes on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 12, 2023 with updates

    		3 pagesCS01

    Change of details for Mr Sebastian John Homes as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Notification of Sebastian John Homes as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Appointment of Mr Sebastian John Holmes as a director on Sep 30, 2023

    		2 pagesAP01

    Cessation of Watchcontrol as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 24, 2022

    		2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VINEWATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Sebastian John
    Chapel Yard
    South Street
    BA7 7ES Castle Cary
    Avenue House
    Somerset
    England
    		Director
    Chapel Yard
    South Street
    BA7 7ES Castle Cary
    Avenue House
    Somerset
    England
    		EnglandBritish283039900002
    JELLICOE, Paul Wesley
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish71264710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINEWATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian John Holmes
    Broad Oak
    DT10 2HG Sturminster Newton
    Green Acres Common Lane
    England
    		Oct 01, 2023
    Broad Oak
    DT10 2HG Sturminster Newton
    Green Acres Common Lane
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Watchcontrol
    Broad Oak
    DT10 2HG Sturminster Newton
    Green Acres
    England
    		May 20, 2021
    Broad Oak
    DT10 2HG Sturminster Newton
    Green Acres
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13388745
    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

    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