ACCOLADE WINES HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ACCOLADE WINES HOLDINGS EUROPE LIMITED
COMPANY NUMBER
05185971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2004
(20 years and 4 months old)
WEBSITE
www.accolade-wines.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/01/2010
24/06/2011
VINCOR U.K. LIMITED
View all previous names
SURREY
KT13 8TB
Telephone: 01932428600
TPS: No
Accolade Park
Kings Weston Lane The Park
Avonmouth
Bristol, Avon
BS11 9FG
Telephone: 690000
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHORA FINANCE LIMITED | Active - Accounts Filed | View Report |
| ACCOLADE WINES HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about ACCOLADE WINES HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCOLADE WINES HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOLADE WINES HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
21/07/2004 - 05/06/2006 (1 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/07/2004 - 05/06/2006 (1 years and 10 months) Secretary: 21/07/2004 - 05/06/2006 (1 years and 10 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 07/08/2020 | Caroline Thompson-Hill (927253974) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253974) Appointed |
| 15/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 15/04/2019 | New Company Secretary Tejvir Singh (925744771) Appointed |
| 28/03/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Tejvir Singh (925655157) Appointed |
| 19/03/2019 | Anthony Graham Wood (918575247) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | Troy Christensen (911588001) has left the board |
| 26/11/2018 | Karen McMonagle (924436107) has left the board |
| 23/11/2018 | New Board Member Anthony Graham Wood (918575247) Appointed |
| 23/11/2018 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 23/11/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 05/10/2018 | Julie Anne Ryan (923031177) has left the board |
| 18/07/2018 | Julie Anne Ryan (923372064) has left the board |
| 18/07/2018 | New Board Member Karen McMonagle (924436107) Appointed |
| 29/06/2018 | Nicholas Greiner (916152524) has left the board |
| 29/06/2018 | Jeremy Alexander Stevenson (916184628) has left the board |
| 29/06/2018 | Alice Hua (923091274) has left the board |
| 29/06/2018 | John Richard Haddock (915765485) has left the board |
| 29/06/2018 | New Board Member Julie Anne Ryan (923031177) Appointed |
| 18/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | James David Anderson (918156315) has left the board |
| 20/06/2017 | Anthony Graham Wood (920987137) has left the board |
| 20/06/2017 | New Company Secretary Julie Anne Ryan (923372064) Appointed |
| 10/05/2017 | New Board Member Alice Hua (923091274) Appointed |
| 27/04/2017 | Michael Joseph East (917942622) has left the board |
| 08/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 23/02/2017 | New Annual Return filed |
| 18/01/2017 | Robert John Ratcliffe (918575246) has left the board |
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