OpenCompanies

Grace & Vine Ltd

Company number
13870356
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2022
Nature of business
Public houses and bars
Corporate group
Modern Social Ltd (2 companies)

Registered office

6 Guy Street
Leamington Spa
CV32 4RT

Previous names

  • Modern Social Ltd (until 19 Nov 2025)

Officers

NameRoleAppointedResigned
FULTON, Hazel Ann Director 25 Jan 2022

Control

NameNature of controlNotifiedCeased
Mrs Hazel Ann Fulton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2022 4 Dec 2025
Mr Darren Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jan 2022 4 Dec 2025
Modern Social Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jan 2025 -£143,038 £6,305 13
30 Jan 2024 - £5,577 2
31 Jan 2023 -£23,174 - 0

Connections

Owned by

Grace & Vine Ltd → Modern Social Ltd

Directors’ other companies

Companies at the same address

Data