DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Accolade Wines Pension Trustees Limited

Adresa
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB
VAT ID (DIČ) no VAT ID available
Company No. 00765010 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Constellation Europe Pension Trustees Limited
  • Matthew Clark Pension Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Accolade Wines Europe No 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02715046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Accolade Wines Limited Status: Active Notified: 21/09/2022 Companies House Number: 00137407 Nature of Control
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cox, Peter David Gordon Weybridge, Surrey, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Day, James Edward Weybridge, Surrey Status: Active Notified: 05/10/2022 Date of Birth: 04/1985 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Grayson, Anthony Brian Weybridge, Surrey, England Status: Active Notified: 26/10/1991 Date of Birth: 01/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jozsa, Norbert Weybridge, Surrey Status: Active Notified: 15/09/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, Jane Weybridge, Surrey, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 01/1962 Occupation: Head Of Business Solutions - Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Ptl Governance Ltd, 34 Bridge Street, Reading, Berkshire, United Kingdom Status: Active Notified: 10/09/2019 Role: Director Nationality: British
    Shepherd, David Weybridge, Surrey, England Status: Active Notified: 05/12/2006 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sigrist, Susan Rita Weybridge, Surrey, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 03/1957 Occupation: Senior Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Zedra Governance Limited 283-288 High Holborn, London, England, WC1V 7HP Status: Active Notified: 10/09/2019 Role: Corporate-Director Companies House Number: 02952373