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Jackson Nugent Vintners Limited, London

Jackson Nugent Vintners Limited is a private limited company. Situated at 30 Homefield Road, Wimbledon, London SW19 4QF, this 44 years old business was incorporated on 1979-05-23 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
3 directors can be found in this business: Caroline O. (appointed on 07 June 2018), Caroline O. (appointed on 07 June 2018), Julie J. (appointed on 01 November 1991). Among the secretaries (1 in total), we can name: Margaret J. (appointed on 04 July 1991).
About
Name: Jackson Nugent Vintners Limited
Number: 01422656
Incorporation date: 1979-05-23
End of financial year: 28 February
 
Address: 30 Homefield Road
Wimbledon
London
SW19 4QF
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
Jnv Holdings Limited
27 October 2020
Address 30 Homefield Road, Wimbledon, London, SW19 4QF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12412678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caroline O.
30 March 2018 - 27 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Julie J.
6 April 2016 - 27 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Caroline O.
30 March 2018 - 27 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Alan J.
6 April 2016 - 30 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 2,208,410 2,448,782 2,475,871 2,455,650 2,451,355 2,438,616 2,505,393 2,765,620 2,726,236 2,291,336 2,250,952 2,408,843
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 1,987,376 2,103,962 2,191,093 2,233,791 2,395,356 - - - - - - -
Tangible Fixed Assets 471,526 455,597 471,573 478,786 512,818 - - - - - - -
Total Assets Less Current Liabilities 1,987,376 2,103,962 2,191,093 2,233,791 2,395,356 2,400,826 2,434,102 2,508,292 2,555,408 2,009,721 1,950,802 1,970,775

The date for Jackson Nugent Vintners Limited confirmation statement filing is 2024-07-18. The most current one was submitted on 2023-07-04. The target date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.

5 persons of significant control are indexed in the Companies House, namely: Jnv Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Homefield Road, Wimbledon, SW19 4QF London. Caroline O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julie J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 21st, November 2023 | accounts 		Free Download (7 pages)

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