# Enotria Holdings Limited

## Details

- **Company number:** [02813187](https://find-and-update.company-information.service.gov.uk/company/02813187)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Apr 1993
- **Registered office:** MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [CF Bacchus Holdco Limited](/group/5407) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enotria Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |



## Owned by

Enotria Holdings Limited → [Enotria Group Limited](/company/05629155) → [Enotria Wine Group Limited](/company/08062342) → [Majestic Wine Warehouses Limited](/company/01594599) → [CF Bacchus Intermediate Holdco Limited](/company/13053280) → [CF Bacchus Holdco Limited](/company/12132229)



## Controls

- [Enotria Winecellars Limited](/company/01071904) (01071904)



## Directors' other companies

- [FEGAN, Nicholas Paul](/person/5384282) - director at [COE Of Ilford Limited](/company/00656391)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Crefma1 Uki Sh Ltd](/company/13843415)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Polder Acq Limited](/company/16515972)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Crefma1 Uki Holdings Ii Ltd](/company/14001454)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Fnlr Poland Holdings Ltd](/company/16905626)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Heathland Acq Limited](/company/16514794)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Cref3 Uki 730 Lr Ltd](/company/14010683)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [CF Here In My Car UK Holdings Limited](/company/15089240)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [Punch Pubs & Co Group Limited](/company/10517393)
- [FEGAN, Nicholas Paul](/person/5384282) - director at [FTS Sip Ii (UK) Ltd](/company/12359719)



## Companies at the same address

- [CF Bacchus Intermediate Holdco Limited](/company/13053280) (13053280)
- [COE Of Ilford Limited](/company/00656391) (00656391)
- [Enotria Group Limited](/company/05629155) (05629155)
- [Enotria Wine Group Limited](/company/08062342) (08062342)
- [Enotria Winecellars Limited](/company/01071904) (01071904)
- [Gin Foundry Limited](/company/08907073) (08907073)
- [Great Western Wine Company Limited(the)](/company/01749820) (01749820)
- [Majestic Wine Warehouses Limited](/company/01594599) (01594599)
- [Sekforde Drinks Limited](/company/10178280) (10178280)
- [Vagabond Wines Limited](/company/15660347) (15660347)