LOKI WINES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LOKI WINES (HOLDINGS) LIMITED
COMPANY NUMBER
11055720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1PX
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands B3 1PX
B3 1PX
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 |
|---|---|---|
| LOKI WINES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOKI WINES ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOKI WINES (HOLDINGS) 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 LOKI WINES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOKI WINES (HOLDINGS) 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 |
|---|---|---|---|---|
|
09/11/2017 - Present (6 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOKI WINES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOKI WINES ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Philip Ko-Hing Innes (915579515) Appointed |
| 29/04/2019 | Philip Ko-Hing Innes (922645156) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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