THE HOLLAND PARK WINE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HOLLAND PARK WINE COMPANY LIMITED
COMPANY NUMBER
02369345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
06/04/1989
(35 years and 8 months old)
WEBSITE
http://handford.net
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/1989
05/07/1999
JAYCOUNT LIMITED
LONDON
SW7 3LE
Telephone: 02075896113
TPS: Yes
THE HOLLAND PARK WINE COMPANY LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Board Member Charles Waud (916269111) Appointed |
| 12/12/2024 | New Board Member Jeremy Charles Waud (900243661) Appointed |
Credit Risk Overview
Want to learn more about THE HOLLAND PARK WINE COMPANY 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 THE HOLLAND PARK WINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLLAND PARK WINE COMPANY 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 |
|---|---|---|---|---|
|
30/07/1991 - Present (33 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2024 - Present (4 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
30/07/1991 - Present (33 years and 4 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/07/1991 - Present (33 years and 4 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Board Member Charles Waud (916269111) Appointed |
| 12/12/2024 | New Board Member Jeremy Charles Waud (900243661) Appointed |
| 22/08/2024 | Anis George Haggar (901688367) has left the board |
| 22/08/2024 | John David Handford (901038478) has left the board |
| 22/08/2024 | Paul William Handford (901688366) has left the board |
| 22/08/2024 | Anis George Haggar (901688367) has left the board |
| 22/08/2024 | Paul William Handford (901688366) has left the board |
| 22/08/2024 | John David Handford (901038478) has left the board |
| 27/03/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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