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THE VINTAGE WHISKY GROUP LIMITED

THE VINTAGE WHISKY GROUP LIMITED

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

    • Overview

    Company NameTHE VINTAGE WHISKY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13735151
    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 THE VINTAGE WHISKY GROUP LIMITED?

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

    Where is THE VINTAGE WHISKY GROUP LIMITED located?

    Registered Office Address
    2 Newhams Row
    SE1 3UZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VINTAGE WHISKY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE VINTAGE WHISKY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for THE VINTAGE WHISKY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Luke Brooks as a director on Nov 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2021

    Statement of capital on Nov 10, 2021

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of THE VINTAGE WHISKY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Sam
    Newhams Row
    SE1 3UZ London
    2
    England
    		Director
    Newhams Row
    SE1 3UZ London
    2
    England
    		EnglandBritish147146490002
    CAMMISS, Danny
    Newhams Row
    SE1 3UZ London
    2
    England
    		Director
    Newhams Row
    SE1 3UZ London
    2
    England
    		EnglandBritish214987880001
    GOULD, David Yiangos Edward
    Newhams Row
    SE1 3UZ London
    2
    England
    		Director
    Newhams Row
    SE1 3UZ London
    2
    England
    		EnglandBritish196039840003
    WATSON, George Francis
    Newhams Row
    SE1 3UZ London
    2
    England
    		Director
    Newhams Row
    SE1 3UZ London
    2
    England
    		EnglandBritish269861800001
    BROOKS, Luke
    Newhams Row
    SE1 3UZ London
    2
    England
    		Director
    Newhams Row
    SE1 3UZ London
    2
    England
    		EnglandBritish284153560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE VINTAGE WHISKY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cammiss Futures (Uk) Llp
    Commercial Road
    Paddock Wood
    TN12 6EN Tonbridge
    15
    England
    		Nov 10, 2021
    Commercial Road
    Paddock Wood
    TN12 6EN Tonbridge
    15
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc344624
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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