OpenCompanies

Off-Piste Wines Limited

Company number
05885139
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2006
Nature of business
Agents involved in the sale of food, beverages and tobacco
Corporate group
Terold UK Ltd (2 companies)

Registered office

106-109 Saffron Hill
London
EC1N 8QS

Previous names

  • Blakedew 624 Limited (until 25 Oct 2006)

Control

NameNature of controlNotifiedCeased
Off-Piste Brands Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2019
Mr Paul David James Letheren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 19 Dec 2019
Mr Anthony William Vaughan Fairbank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 19 Dec 2019

Accounts

Year ended Turnover Cash Employees
31 Mar 2025 - £1,223,000 0
31 Mar 2024 - £7,674,000 40
31 Mar 2023 - £1,387,000 35
31 Mar 2022 £48,336,000 £1,911,000 29
31 Mar 2021 - - -
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
30 Jan 2012 - - -
30 Jan 2011 - - -
30 Jan 2010 - - -
30 Jan 2009 - - -
30 Jan 2008 - - -

Connections

Owned by

Off-Piste Wines Limited → Off-Piste Brands Ltd → Terold UK Ltd

Companies at the same address

Data