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Jméno

Accolade Wines Limited

Adresa
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company No. 00137407 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)11020 Manufacture of wine from grape
Company Register Statusactive
Previous Names
  • Constellation Europe Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Accolade Brands Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05586122 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hannah-Rogers, Thomas Jack Weybridge, Surrey, England Status: Active Notified: 09/03/2023 Date of Birth: 05/1979 Occupation: Supply Chain Director Emea Role: Director Country of Residence: England Nationality: British
    Nicol, Derek William Weybridge, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Tejvir Weybridge, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Singh, Tejvir Weybridge, Surrey, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary
    Thompson-Hill, Caroline Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/02/2024 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Accolade Wines Pension Trustees Limited Status: Active Notified: 21/09/2022 Companies House Number: 00765010 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Accolade Wines Weybridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 01180984 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hudson & Hill Limited Status: Active Notified: 06/04/2016 Companies House Number: 00178832 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lambrini Limited Status: Active Notified: 24/06/2021 Companies House Number: 03920385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Mathew Clark PLCThe Clock House, Londin Road, Guildford, Surrey, GU1 1UW