French Relais Limited
- Company number
- 07686429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Spirited Wines & Co Limited (6 companies)
Registered office
Previous names
- Bistrovin Limited (until 2 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOUVENIN, Benoit | Director | 29 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spirited Wines & Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Wine Of A Kind Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | 2 |
| 31 Dec 2023 Dormant | £100 | 2 |
| 31 Dec 2022 Dormant | £100 | 1 |
| 30 Sep 2021 Dormant | £100 | 1 |
| 30 Sep 2020 Dormant | £100 | 1 |
| 30 Sep 2019 Dormant | £100 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | £100 | 1 |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
Connections
Owned by
French Relais Limited → Spirited Wines & Co Limited
Directors’ other companies
- THOUVENIN, Benoit - Director at Spirited Wines & Co Limited
- THOUVENIN, Benoit - Director at Wine Of A Kind Ltd
- THOUVENIN, Benoit - Director at Amelul Limited
- THOUVENIN, Benoit - Director at Franchise Nicolas Ltd
Companies at the same address
- Franchise Nicolas Ltd (09705550)
- Nicolas Franchise Limited (09705563)
- Nicolas Kensington Cs Limited (11146593)
- Nicolas Londres Limited (11146632)
- Nicolas Sjwood Limited (11146587)
- Nicolas Stratford Limited (10809865)
- Nicolas Sw6 Limited (11146603)
- Spirited Wines & Co Limited (07686477)
- Spirited Wines London Limited (10809921)
- Wine Bar Nicolas Limited (10810055)