Anglesey Luxury Lodges Ltd, Malvern
Anglesey Luxury Lodges Ltd is a private limited company. Previously, it was named Great Britain Wine Company Ltd. (it was changed on 2022-03-04). Situated at 2 Assarts Lane, Malvern WR14 4JR, the above-mentioned 4 years old firm was incorporated on 2020-01-07 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).2 directors can be found in the company: Anthony O. (appointed on 07 January 2020), Christine O. (appointed on 07 January 2020).
| About | |
|---|---|
| Name: Anglesey Luxury Lodges Ltd | |
| Number: 12389388 | |
| Incorporation date: 2020-01-07 | |
| End of financial year: 31 December |
| Address: |
2 Assarts Lane Malvern WR14 4JR |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Christine O.
7 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony O.
7 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tonya O.
7 January 2020 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-01 | 2023-12-31 |
| Current Assets | 100 | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | - | - |
| Number Shares Allotted | - | - | 100 | 100 |
The target date for Anglesey Luxury Lodges Ltd confirmation statement filing is 2023-05-09. The last one was submitted on 2022-04-25. The due date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up until 31 January 2022.
3 persons of significant control are indexed in the Companies House, namely: Christine O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tonya O. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, May 2023 | dissolution |
Free Download
(1 page)
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