OpenCompanies

Wine Utopia Limited

Company number
07689435
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Jul 2011
Nature of business
Retail sale of beverages in specialised stores
Retail sale via mail order houses or via Internet
Corporate group
Newco (Stockbridge) Limited (9 companies)

Registered office

3rd Floor
2 Charlotte Place
Southampton
SO14 0TB

Officers

NameRoleAppointedResigned
PARROTT, Sean Dudley Director 1 Jul 2011 12 Jul 2011
JUDD, Stuart William Director 1 Jul 2011 31 Jan 2013
GIBSON, Rachel Louise Director 1 Jul 2011 28 Aug 2018
HOOTON, Mark Frederick Secretary 22 Nov 2016 6 Jun 2019
PARROTT, Sean Dudley Director 1 Feb 2013

Control

NameNature of controlNotifiedCeased
Newco B (Stockbridge) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Aug 2018 5 Sep 2022
Mr Sean Parrott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 5 Sep 2022
Wilds Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£284,546 £22,525 8
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 -£58,708 £28,407 -
30 Sep 2016 -£172,615 £21,695 -
30 Sep 2015 -£97,316 £24,539 -
30 Sep 2014 -£137,519 £23,413 -
30 Sep 2013 -£96,330 £8,268 -
30 Sep 2012 -£58,896 £7,053 -

Connections

Owned by

Wine Utopia Limited → Wilds Holdings Limited → Newco B (Stockbridge) Limited → Newco (Stockbridge) Limited

Directors’ other companies

Companies at the same address

Data