1485 Wines Retail Limited
- Company number
- 12737869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Gizmo Gadget Guru Ltd (until 3 Jan 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Michael Bristow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | 8 Jan 2025 |
| Mr James Andrew Bridgwater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 8 Jan 2025 |
| Mrs Caroline Ashley Froggatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 8 Jan 2025 |
| Mr Roger Michael Bristow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | |
| Mr Peter Anthony Bridgwater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | |
| Grouppero Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £3 | £3 |
| 31 Jul 2024 Dormant | £3 | £3 |
| 31 Jul 2023 Dormant | £3 | - |
| 31 Jul 2022 Dormant | £3 | £3 |
| 31 Jul 2021 Dormant | £3 | £3 |
Connections
Owned by
1485 Wines Retail Limited → Grouppero Limited
Registered address
336 companies are registered at this address - likely a registration agent.