El Vino Holdings Limited

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El Vino Holdings Limited

04222674•Private Limited With Share Capital

161-165 Greenwich High Road, London, SE108JA
Website02073535384

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Incorporated

23/05/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

El Vino Holdings Limited (04222674) is a private limited with share capital incorporated on 23/05/2001 (24 years old) and registered in london, SE108JA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/05/2001
SE108JA

Financial Overview

Total Assets

£267.2K

Liabilities

£267.2K

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james richard john davy
director
M
mark carrick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Capital
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Resolution
Category:Resolution
Date:23-07-2001
Resolution
Category:Resolution
Date:23-07-2001
Resolution
Category:Resolution
Date:23-07-2001
Legacy
Category:Mortgage
Date:10-07-2001
Legacy
Category:Accounts
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Resolution
Category:Resolution
Date:08-06-2001
Incorporation Company
Category:Incorporation
Date:23-05-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Hare Place, 47 Fleet Street, London, EC4Y1BJ
161-165 Greenwich High Road, London, SE108JARegistered

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Contact

02073535384
www.elvino.co.uk
161-165 Greenwich High Road, London, SE108JA