OpenCompanies

Wine Holdings (International) Limited

Company number
08539629
Status
Active
Type
Private Limited Company
Incorporated
22 May 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Previous names

  • CRU Asset Management Limited (until 19 May 2015)

Control

NameNature of controlNotifiedCeased
Mr Simon Charles Farr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 May 2020
Mr Jeremy Peter Howard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2026
Howard Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,138,500 £19,833 5
31 Dec 2023 £3,756,672 £17,060 5
31 Dec 2022 - - -
31 Dec 2021 - £35,812 3
31 Dec 2020 - £16,838 3
31 Dec 2019 - £70,015 31
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 -£233,849 £281,427 -

Connections

Controls

Companies at the same address

Data