Albury Vineyard Holdings Limited is a private limited company. Registered at Silent Pool Shere Road, Albury, Guilford GU5 9BW, this 3 years old company was incorporated on 2020-06-13 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 2 directors can be found in this company: Lucy L. (appointed on 13 June 2020), Nicholas W. (appointed on 13 June 2020).
About
Name: Albury Vineyard Holdings Limited
Number: 12668436
Incorporation date: 2020-06-13
End of financial year: 31 December
Address:
Silent Pool Shere Road
Albury
Guilford
GU5 9BW
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Nicholas W.
13 June 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The deadline for Albury Vineyard Holdings Limited confirmation statement filing is 2024-06-26. The last one was filed on 2023-06-12. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary professional Nicholas W. who 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
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Monday 12th June 2023
filed on: 15th, June 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Monday 12th June 2023
filed on: 15th, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, May 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates Sunday 12th June 2022
filed on: 27th, June 2022
| confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, April 2022
| accounts
Free Download
(9 pages)
PSC04
Change to a person with significant control Monday 29th March 2021
filed on: 28th, October 2021
| persons with significant control
Free Download
(2 pages)
SH01
160750.00 GBP is the capital in company's statement on Friday 1st October 2021
filed on: 14th, October 2021
| capital
Free Download
(4 pages)
CS01
Confirmation statement with updates Saturday 12th June 2021
filed on: 28th, July 2021
| confirmation statement
Free Download
(5 pages)
SH01
80750.00 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 29th, April 2021
| capital
Free Download
(3 pages)
MA
Memorandum and Articles of Association
filed on: 20th, April 2021
| incorporation
Free Download
(27 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 20th, April 2021
| resolution
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, March 2021
| accounts
Free Download
(8 pages)
AA01
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 30th June 2021.
filed on: 23rd, November 2020
| accounts
Free Download
(3 pages)
SH01
400.00 GBP is the capital in company's statement on Monday 6th July 2020
filed on: 15th, August 2020
| capital
Free Download
(4 pages)
SH01
600.00 GBP is the capital in company's statement on Tuesday 7th July 2020
filed on: 15th, August 2020
| capital
Free Download
(4 pages)
NEWINC
Company registration
filed on: 13th, June 2020
| incorporation