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Home > England & Wales Companies > ACCOLADE WINES HOLDINGS EUROPE LIMITED
Company Information for ACCOLADE WINES HOLDINGS EUROPE LIMITED
THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,
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Company Registration Number
 05185971 Private Limited Company
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Company Overview
About Accolade Wines Holdings Europe Ltd
ACCOLADE WINES HOLDINGS EUROPE LIMITED was founded on 2004-07-21 and has its registered office in Weybridge. The organisation's status is listed as "Active". Accolade Wines Holdings Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| ACCOLADE WINES HOLDINGS EUROPE LIMITED | ||
| Legal Registered Office | ||
| THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB Other companies in GU3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05185971 | |
|---|---|---|
| Company ID Number | 05185971 | |
| Date formed | 2004-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-05-05 18:57:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOLADE WINES HOLDINGS EUROPE LIMITED
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Company Officers of ACCOLADE WINES HOLDINGS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN MCMONAGLE |
||
JULIE ANNE RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE ANNE RYAN |
Company Secretary | ||
NICHOLAS GREINER |
Director | ||
JOHN RICHARD HADDOCK |
Director | ||
ALICE HUA |
Director | ||
JEREMY ALEXANDER STEVENSON |
Director | ||
JAMES DAVID ANDERSON |
Director | ||
ANTHONY GRAHAM WOOD |
Company Secretary | ||
MICHAEL JOSEPH EAST |
Director | ||
ROBERT JOHN RATCLIFFE |
Director | ||
PAUL MICHAEL SCHAAFSMA |
Director | ||
JEREMY ALEXANDER STEVENSON |
Company Secretary | ||
JOEL CHASE THICKINS |
Director | ||
FRANCIS PAUL HETTERICH |
Director | ||
BARBARA JOY LAVERDI |
Director | ||
HEIDI SUSAN PETROFF |
Director | ||
WILLIAM DUNCAN FERRIS |
Director | ||
TROY CHRISTENSEN |
Director | ||
DAVID JOHN HUGHES |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Company Secretary | ||
JAMES DAVID LOUSADA |
Director | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
HELEN MARGARET GLENNIE |
Director | ||
DAVID KLEIN |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
ANNE THERESE COLQUHOUN |
Director | ||
JON MORAMARCO |
Director | ||
THOMAS HUGH CREIGHTON |
Director | ||
JONATHAN BAMBERGER |
Company Secretary | ||
JONATHAN BAMBERGER |
Director | ||
RICHARD JONES |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMPHORA AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA INTERMEDIATE II LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA FINANCE LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA INTERMEDIATE I LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| AMPHORA GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| ACCOLADE BRANDS EUROPE LIMITED | Director | 2017-04-27 | CURRENT | 2005-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Amphora Finance Limited as a person with significant control on 2024-04-18 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
| Audit exemption subsidiary accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| Director's details changed for Mr Tejvir Singh on 2023-08-31 | ||
| Audit exemption subsidiary accounts made up to 2022-06-30 | ||
| Audit exemption subsidiary accounts made up to 2022-06-30 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN | ||
| Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 | |
| CH01 | Director's details changed for Mr Tejvir Singh on 2021-10-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES SNOOK | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS MCKEON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
| AP03 | Appointment of Mr Tejvir Singh as company secretary on 2019-04-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR TEJVIR SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON | |
| PSC02 | Notification of Amphora Finance Limited as a person with significant control on 2018-05-31 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-09-06 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-05-31 GBP 5,607.40 | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MISS KAREN MCMONAGLE | |
| TM02 | Termination of appointment of Julie Anne Ryan on 2018-06-27 | |
| RES01 | ADOPT ARTICLES 05/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADDOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HUA | |
| AP01 | DIRECTOR APPOINTED MS JULIE ANNE RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON | |
| Annotation | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051859710003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051859710004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
| AP03 | SECRETARY APPOINTED MS JULIE ANNE RYAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE HUA / 04/05/2017 | |
| AP01 | DIRECTOR APPOINTED MS ALICE HUA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| SH02 | 14/12/15 STATEMENT OF CAPITAL GBP 115616.64 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16 | |
| RP04SH01 | SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 584017.80 | |
| RP04SH01 | SECOND FILED SH01 - 01/06/15 STATEMENT OF CAPITAL GBP 583894.99 | |
| ANNOTATION | Clarification | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16 | |
| RP04SH01 | SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 584017.80 | |
| RP04SH01 | SECOND FILED SH01 - 01/06/15 STATEMENT OF CAPITAL GBP 583894.99 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 115616.64 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051859710004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051859710003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 01/08/2016 | |
| AP03 | SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL THICKINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HADDOCK / 09/06/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 115616.64 | |
| AR01 | 24/01/16 FULL LIST | |
| AR01 | 24/01/16 FULL LIST | |
| SH02 | 14/12/15 STATEMENT OF CAPITAL GBP 115616.64 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREINER / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HADDOCK / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ANDERSON / 05/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CHASE THICKINS / 05/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 584017.8 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 584017.8 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREINER / 16/07/2015 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 583894.99 | |
| SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 583894.99 | |
| SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 583894.99 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 582697.45 | |
| AR01 | 24/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 582697.45 | |
| SH19 | 27/02/14 STATEMENT OF CAPITAL GBP 561345.97 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/02/14 | |
| RES06 | REDUCE ISSUED CAPITAL 27/02/2014 | |
| AR01 | 24/01/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 21/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI PETROFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAVERDI | |
| SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 37537369.71 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MR JAMES DAVID ANDERSON | |
| SH06 | 03/07/13 STATEMENT OF CAPITAL GBP 37345140.44 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MS BARBARA JOY LAVERDI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI PETROFF / 20/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 | |
| AR01 | 24/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERRIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 37557598.25 | |
| SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 37131947.61 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CHASE THICKINS / 24/02/2012 | |
| SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 37106656.31 | |
| SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 36939472.88 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 36601646.03 | |
| SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 36568005.91 | |
| SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 36178184.38 | |
| SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 36832484.15 | |
| SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 36155116.87 | |
| AP03 | SECRETARY APPOINTED MR JEREMY STEVENSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
| AP01 | DIRECTOR APPOINTED HEIDI PETROFF | |
| AP01 | DIRECTOR APPOINTED NICHOLAS GREINER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CHASE THICKINS / 27/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PAUL HETTERICH / 27/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HADDOCK / 27/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR | |
| RES15 | CHANGE OF NAME 20/06/2011 | |
| CERTNM | COMPANY NAME CHANGED VINCOR U.K. LIMITED CERTIFICATE ISSUED ON 24/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
| AA01 | PREVSHO FROM 28/02/2011 TO 31/01/2011 | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 35970000.20 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED WILLIAM DUNCAN FERRIS | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HADDOCK | |
| AP01 | DIRECTOR APPOINTED MR JOEL CHASE THICKINS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | |
| AP03 | SECRETARY APPOINTED MR DAVID JOHN HUGHES | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH | |
| AR01 | 24/01/11 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 25/01/2011 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/01/11 | |
| SH19 | 26/01/11 STATEMENT OF CAPITAL GBP 0.6442 | |
| RES06 | REDUCE ISSUED CAPITAL 25/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE | |
| AP01 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ACCOLADE WINES HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACCOLADE WINES HOLDINGS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE) | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE) | ||
| DEBENTURE | Outstanding | GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE) | |
| MORTGAGE OF SHARES | Satisfied | THE BANK OF NOVA SCOTIA AS COLLATERAL AGENT UNDER THE INTERCREDITOR AGREEMENT FOR THE BENEFITEDPARTIES |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOLADE WINES HOLDINGS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of ACCOLADE WINES HOLDINGS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCOLADE WINES HOLDINGS EUROPE LIMITED
Income
Government Income
We have not found government income sources for ACCOLADE WINES HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCOLADE WINES HOLDINGS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCOLADE WINES HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOLADE WINES HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACCOLADE WINES HOLDINGS EUROPE LIMITED any grants or awards. Ownership
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- Accolade Wines Holdings Europe Ltd
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Other companies at postcode KT13 8TB
- ACCOLADE BRANDS EUROPE LIMITED
- ACCOLADE WINES EUROPE LTD
- ACCOLADE WINES EUROPE NO. 2 LIMITED
- ACCOLADE WINES LTD
- ACCOLADE WINES PENSION TRUSTEES LIMITED
- ACCOLADE WINES UK LTD
- AVALON CELLARS TWO LIMITED
- ACCOLADE WINES WEYBRIDGE LTD
- HERTFORD CELLARS LIMITED
- HUDSON & HILL LTD
- LAMBRINI LIMITED
- STONE'S OF LONDON LTD
- STOWELLS OF CHELSEA LIMITED
- WESTERN WINES HOLDINGS LTD
- WESTERN WINES LIMITED
- AMPHORA INTERMEDIATE I LTD
- AMPHORA INTERMEDIATE II LIMITED
- AMPHORA GROUP LTD
- AMPHORA FINANCE LIMITED
- AMPHORA AUSTRALIA HOLDINGS LTD