Company Profile
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MediumFine & Rare Wines Limited
02966320•Private Limited With Share Capital
Five Kings House, Queen Street Place, London, EC4R1QS
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Incorporated
08/09/1994
Company Age
32 years
Directors
6
Employees
113
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Fine & Rare Wines Limited (02966320) is a private limited with share capital incorporated on 08/09/1994 (32 years old) and registered in london, EC4R1QS. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Founded in 1994, fine+rare has grown into one of world’s largest fine wine merchants. having started with just three men, an idea and a small office in west london, our offices in london, hong kong, singapore, italy, switzerland and germany now hold more than 80 staff, speaking thirteen different la...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 08/09/1994
EC4R1QS
113 employees
Financial Overview
Total Assets
£66.50M
Liabilities
£55.99M
Net Assets
£10.51M
Turnover
£51.91M
Cash
£1.23M
Key Metrics
113
Employees
6
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Capital Cancellation Shares
Category:Capital
Date:04-01-2021
Capital Cancellation Shares
Category:Capital
Date:22-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Capital Cancellation Shares
Category:Capital
Date:08-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:14-12-2017
Capital Cancellation Shares
Category:Capital
Date:12-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Capital Cancellation Shares
Category:Capital
Date:04-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2017
Capital Cancellation Shares
Category:Capital
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:05-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2017
Capital Cancellation Shares
Category:Capital
Date:01-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2016
Capital Cancellation Shares
Category:Capital
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Capital Cancellation Shares
Category:Capital
Date:03-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Capital Cancellation Shares
Category:Capital
Date:21-09-2016
Capital Cancellation Shares
Category:Capital
Date:21-09-2016
Capital Cancellation Shares
Category:Capital
Date:21-09-2016
Capital Cancellation Shares
Category:Capital
Date:21-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/05/2026
Latest Accounts31/12/2024
Trading Addresses
Five Kings House, 1 Queen Street Place, London, EC4R1QSRegistered
London City Bond, 29-30 Berths, Tilbury Dock Units East, Tilbury, Essex, RM187SX
Related Companies
10
Contact
Five Kings House, Queen Street Place, London, EC4R1QS