OpenCompanies

Enotria Group Limited

Company number
05629155
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2005
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

Previous names

  • Newincco 487 Limited (until 9 Dec 2005)

Officers

NameRoleAppointedResigned
JABLONOWSKI, Alexander David Secretary 14 Apr 2025
SANADHYA, Nitish Director 14 Apr 2025
FEGAN, Nicholas Paul Director 14 Apr 2025
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
CHRISTENSEN, Troy Director 31 Jul 2014 28 Sep 2023
GAY, Michelle Secretary 17 Jan 2022 26 Sep 2023
HUSZCZO, Mark Secretary 19 Dec 2005 17 Jan 2022
PATEL, Ajay Director 1 Aug 2020 4 Jun 2021
CALDWELL, Christopher Paul Director 1 Jun 2019 31 Jul 2020
VARNISH, Steve Director 31 Jul 2014 13 May 2016
KERMODE, Mark Richard Director 19 Dec 2005 5 May 2015
BERNEAU, Eric Francois Marius Director 19 Dec 2005 31 Aug 2014
COTTRELL, Zoe Leonora Director 19 Dec 2005 31 Aug 2014
LEVETT, Alison Jill Director 1 Dec 2006 31 Jul 2014
PRICE, Robert David Director 1 Jun 2009 14 Jul 2014
HOW, Timothy Francis Director 18 Oct 2010 2 Jan 2014
GRIEVESON, John Director 6 Feb 2009 9 Nov 2012
BEHARRELL, Clive Russell Director 19 Dec 2005 28 Jun 2012
TURNER, Mark Robert James Director 19 Dec 2005 28 Jun 2012
ZINDEL, Shani Director 19 Dec 2005 28 Jun 2012
SHERIDAN, Peter Director 6 Mar 2006 31 Dec 2008
MARTELL, Daniel Carlos Director 19 Dec 2005 31 Dec 2008
TREANOR, Simon Aidan Seymour Director 1 Nov 2006 24 Oct 2008
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 21 Nov 2005 19 Dec 2005
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 21 Nov 2005 19 Dec 2005
OLSWANG COSEC LIMITED Corporate-Secretary 21 Nov 2005 19 Dec 2005

Control

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

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 -£15,291,461 £0 0
31 Dec 2021 -£15,291,461 - 0
31 Dec 2020 -£15,291,461 £0 0
31 Dec 2019 - - -
31 Dec 2018 - - -
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 - - -

Connections

Owned by

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