EORI-Search.com

EORI-Search in


All Information about:
Name

Elite Wine and Whisky LTD
Address
65 Sloane Street
London
SW1X 9SH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 September 2017
Company Register Address 8-10 Grosvenor Gardens
London
SW1W 0DH
Company No. 08121327 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Elite Fine Wines LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Greene Holdings Limited Status: Active Notified: 31/03/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Oab Investments Ltd Status: Active Notified: 30/01/2023 Companies House Number: 13965838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bishop, Karen Ann Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bishop, Steven Garry Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bishop, Steven Garry London, England Status: Active Notified: 27/06/2012 Date of Birth: 08/1980 Occupation: Sales Role: Director Country of Residence: England Nationality: British
    Greene, Nick London, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British