General Wine Holdings Ltd
Company Profile
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MicroGeneral Wine Holdings Ltd
07921419•Private Limited With Share Capital
9 Queen'S Square, Ascot Business Park, Ascot, SL59FE
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Incorporated
24/01/2012
Company Age
14 years
Directors
2
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
General Wine Holdings Ltd (07921419) is a private limited with share capital incorporated on 24/01/2012 (14 years old) and registered in ascot, SL59FE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Established in 2000, lebc group has become a driving force within the independent financial advisory and employee benefits sector.with advisers across the uk, we give our clients the power to take control of their financial future by delivering specialist advice on a local level, with the reassuranc...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/01/2012
SL59FE
3 employees
Financial Overview
Total Assets
£816.7K
Liabilities
£815.7K
Net Assets
£1.0K
Cash
£5.7K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Legacy
Category:Other
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Legacy
Category:Other
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Resolution
Category:Resolution
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Resolution
Category:Resolution
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Made Up Date
Category:Accounts
Date:01-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2014
Change Of Name Notice
Category:Change Of Name
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Made Up Date
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Incorporation Company
Category:Incorporation
Date:24-01-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 9, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL59FERegistered
Related Companies
10
Contact
01344294170enquiry@lebc-group.comwww.drinks21.com
9 Queen'S Square, Ascot Business Park, Ascot, SL59FE