Wine Holdings (International) Limited
Company Profile
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SmallWine Holdings (international) Limited
08539629•Private Limited With Share Capital
Charles Lake House, Claire Causeway, Dartford, DA26QA
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Incorporated
22/05/2013
Company Age
12 years
Directors
3
Employees
19
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wine Holdings (international) Limited (08539629) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in dartford, DA26QA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/05/2013
DA26QA
19 employees
Financial Overview
Total Assets
£7.33M
Liabilities
£5.69M
Net Assets
£1.64M
Turnover
£24.79M
Cash
£196.8K
Key Metrics
19
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2026
Legacy
Category:Capital
Date:24-03-2026
Legacy
Category:Insolvency
Date:24-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Auditors Resignation Company
Category:Auditors
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2015
Change Sail Address Company With New Address
Category:Address
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:22-05-2013
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA26QARegistered
Related Companies
9
Contact
Charles Lake House, Claire Causeway, Dartford, DA26QA