Off-piste Wines Limited, Cheltenham
Off-Piste Wines Limited is a private limited company. Formerly, it was named Blakedew 624 Limited (it was changed on 2006-10-25). Registered at Formal House, 60 St Georges Place Formal House, 60 St Georges Place, Cheltenham GL50 3PN, this 17 years old business was incorporated on 2006-07-24.7 directors can be found in this company: Jack E. (appointed on 01 April 2022), Katie T. (appointed on 01 July 2020), Rachel A. (appointed on 01 July 2020). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 23 October 2006).
| About | |
|---|---|
| Name: Off-piste Wines Limited | |
| Number: 05885139 | |
| Incorporation date: 2006-07-24 | |
| End of financial year: 31 March |
| Address: |
Formal House, 60 St Georges Place Formal House 60 St Georges Place Cheltenham GL50 3PN |
| SIC code: |
46170 - |
Company staff
People with significant control
Hc 1313 Limited
19 December 2019
| Address | 8 Royal Crescent, Cheltenham, GL50 3DA, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12356567 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony F.
6 April 2016 - 19 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Paul L.
6 April 2016 - 19 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 20,429 | 20,585 | 28,415 |
| Total Assets Less Current Liabilities | 11,908 | 12,700 | 14,894 |
The deadline for Off-Piste Wines Limited confirmation statement filing is 2024-08-07. The most recent one was filed on 2023-07-24. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Hc 1313 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Royal Crescent, GL50 3DA Cheltenham. Anthony F. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Paul L. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 28th, December 2023 | accounts |
Free Download
(27 pages)
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