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- VINTNERS RB HOLDINGS LIMITED
VINTNERS RB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VINTNERS RB HOLDINGS LIMITED
COMPANY NUMBER
10656525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPRING OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VINTNERS RB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Board Member Shoji Usui (931509220) Appointed |
Date: 27/10/2023 | Event: Yasuhisa Fukuda (928433491) has left the board |
Credit Risk Overview
Want to learn more about VINTNERS RB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINTNERS RB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINTNERS RB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 482 Past: 165 |
View Report |
23/04/2019 - Present (5 years and 1 months) Born in Jun 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/10/2023 - Present (6 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/10/2023 - Present (6 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2017 - Present (7 years and 2 months) Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPRING INFRASTRUCTURE CAPTAL CO LTD | N/A | N/A |
SPRING OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VINTNERS RB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Board Member Shoji Usui (931509220) Appointed |
Date: 27/10/2023 | Event: Yasuhisa Fukuda (928433491) has left the board |
Date: 27/10/2023 | Event: New Board Member Shoji Usui (931509295) Appointed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/06/2021 | Event: New Board Member Yasuhisa Fukuda (928433491) Appointed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: Masahisa Ito (925787232) has left the board |
Date: 30/06/2020 | Event: New Board Member Hideo Ushijima (927125013) Appointed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: ALTER DOMUS (UK) LIMITED (925867695) has left the board |
Date: 29/05/2019 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Date: 22/05/2019 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (925867695) Appointed |
Date: 22/05/2019 | Event: Change in Reg. Office |
Date: 14/05/2019 | Event: DENTONS SECRETARIES LIMITED (909851547) has left the board |
Date: 29/04/2019 | Event: Christoph Friedrich Mertens (922623891) has left the board |
Date: 29/04/2019 | Event: Koji Wakabayashi (923332191) has left the board |
Date: 29/04/2019 | Event: Hisayuki Doi (924589803) has left the board |
Date: 29/04/2019 | Event: New Board Member Masahisa Ito (925787232) Appointed |
Date: 29/04/2019 | Event: New Board Member Yoichi Sakai (925787227) Appointed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Keiichi Mihara (922623890) has left the board |
Date: 03/05/2018 | Event: New Board Member Hisayuki Doi (924589803) Appointed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2017 | Event: New Board Member Koji Wakabayashi (923332191) Appointed |
Date: 23/03/2017 | Event: DENTONS SECRETARIES LIMITED (922623889) has left the board |
Date: 23/03/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
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