OpenCompanies

Enotria Holdings Limited

Company number
02813187
Status
Active
Type
Ltd
Incorporated
27 Apr 1993
Nature of business
Activities of head offices
Corporate group
CF Bacchus Holdco Limited (13 companies)

Registered office

Majestic House The Belfry
Colonial Way
Watford
WD24 4WH

Officers

NameRoleAppointedResigned
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 27 Apr 1993 30 Apr 1993
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Apr 1993 30 Apr 1993
ROSSER, John Austin Secretary 30 Apr 1993 30 Apr 1997
DIGHTON, Derek William Secretary 30 Apr 1997 18 Jan 1999
FISHER, Guy Norman Director 7 Dec 1998 12 Sep 2000
BOWYER, Simon Secretary 18 Jan 1999 2 Aug 2001
MARTELL, Daniel Carlos Secretary 2 Aug 2001 9 Dec 2003
NARDONE, Remo Director 30 Apr 1993 19 Dec 2005
TREANOR, Simon Aidan Seymour Director 1 Nov 2006 24 Oct 2008
SHERIDAN, Peter Director 6 Mar 2006 31 Dec 2008
MARTELL, Daniel Carlos Director 19 Dec 2005 31 Dec 2008
BEHARRELL, Clive Russell Director 6 Mar 2006 28 Jun 2012
GRIEVESON, John Director 6 Feb 2009 9 Nov 2012
PRICE, Robert David Director 1 Jun 2009 14 Jul 2014
LEVETT, Alison Jill Director 1 Dec 2006 31 Jul 2014
BERNEAU, Eric Francois Marius Director 19 Dec 2005 31 Aug 2014
COTTRELL, Zoe Leonora Director 19 Dec 2005 31 Aug 2014
KERMODE, Mark Richard Director 19 Dec 2005 5 May 2015
VARNISH, Steve Director 31 Jul 2014 13 May 2016
CALDWELL, Christopher Paul Director 1 Jun 2019 31 Jul 2020
PATEL, Ajay Director 1 Aug 2020 16 Apr 2021
HUSZCZO, Mark Secretary 9 Dec 2003 17 Jan 2022
GAY, Michelle Secretary 18 Jan 2022 26 Sep 2023
CHRISTENSEN, Troy Director 31 Jul 2014 28 Sep 2023
LINDSAY, Steven Edward Director 24 May 2024 14 Apr 2025
MOMEN, Julian Akhtar Karim Director 28 Sep 2023 14 Apr 2025
BURNESS PAULL LLP Corporate-Secretary 26 Sep 2023 14 Apr 2025
JABLONOWSKI, Alexander David Secretary 14 Apr 2025
SANADHYA, Nitish Director 14 Apr 2025
FEGAN, Nicholas Paul Director 14 Apr 2025

Control

NameNature of controlNotifiedCeased
Enotria Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2023 - -
31 Dec 2022 £314,402 0
31 Dec 2021 £314,402 0
31 Dec 2020 £314,402 0
31 Dec 2019 £314,402 0
31 Dec 2018 £314,202 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -

Connections

Owned by

Enotria Holdings Limited → Enotria Group Limited → Enotria Wine Group Limited → Majestic Wine Warehouses Limited → CF Bacchus Intermediate Holdco Limited → CF Bacchus Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data