OpenCompanies

Elite Wine And Whisky Ltd

Company number
08121327
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2012
Nature of business
Financial intermediation not elsewhere classified
Corporate group
OAB Investments Ltd (4 companies)

Registered office

12 Caxton Street
London
SW1H 0QS

Previous names

  • Elite Fine Wines Ltd (until 4 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mrs Karen Ann Bishop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jan 2023
Mr Steven Garry Bishop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jan 2023
Greene Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Mar 2023
Oab Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,340,020 £27,015 10
31 Aug 2024 £1,631,575 £108,584 9
31 May 2023 £3,741,769 £263,792 8
31 May 2022 £1,791,356 £1,769,153 8
31 May 2021 £1,214,698 £737,598 8
30 Jun 2020 - - 5
30 Jun 2019 - - 3
30 Jun 2018 - - 3
30 Jun 2017 - - -
30 Jun 2016 - £34,326 -
30 Jun 2015 - £114,136 -
30 Jun 2014 - £6,946 -
30 Jun 2013 - £23,274 -

Connections

Owned by

Elite Wine And Whisky Ltd → OAB Investments Ltd

Companies at the same address

Data