El Vino Holdings Limited

Company Name	El Vino Holdings Limited
Directors	James Richard John Davy and Mark Carrick
Company Status	Active
Company Number	04222674
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Mark Carrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Anthony Robert Mitchell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	210 Chartridge Lane Chesham Buckinghamshire HP5 2SF

Director Name	Mr Christopher Robert Mitchell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Michael Robert Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Christopher Robert Mitchell
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Bruce Caird Edwards
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Noel Ramsden
Status	Resigned
Appointed	05 August 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	elvino.co.uk
Telephone	020 73535384
Telephone region	London

Location

Registered Address	161-165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Mitchell 6.67% Ordinary
7k at £1	Anthony Mitchell 46.67% Ordinary
7k at £1	Michael Mitchell 46.67% Ordinary

Financials

Year	2014
Net Worth	£1,732,796
Current Liabilities	£267,204

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

4 July 2001	Delivered on: 10 July 2001 Satisfied on: 27 June 2015 Persons entitled: Andrew Jb Mitchell (The Security Trustee) as Agent and Trustee for the Chargees (as Defined) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any finance document (as defined). Particulars: Fixed charge over all the chargor's right title interest and benefit in and to the security account and in and to all monies (including interest that has from time to time accrued or is accruing thereon). See the mortgage charge document for full details. Fully Satisfied

4 July 2001

Delivered on: 10 July 2001
Satisfied on: 27 June 2015
Persons entitled: Andrew Jb Mitchell (The Security Trustee) as Agent and Trustee for the Chargees (as Defined)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any finance document (as defined).
Particulars: Fixed charge over all the chargor's right title interest and benefit in and to the security account and in and to all monies (including interest that has from time to time accrued or is accruing thereon). See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 January 2024	Accounts for a dormant company made up to 2 April 2023 (6 pages)
26 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 3 April 2022 (6 pages)
8 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 27 March 2021 (7 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 March 2020 (7 pages)
1 December 2020	Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
11 November 2020	Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020 (1 page)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Bruce Caird Edwards on 3 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 30 March 2019 (6 pages)
31 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 1 April 2017 (9 pages)
8 December 2017	Accounts for a dormant company made up to 1 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 26 March 2016 (10 pages)
23 December 2016	Accounts for a dormant company made up to 26 March 2016 (10 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 15,000 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 15,000 (5 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
18 December 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
18 December 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
4 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (1 page)
4 September 2015	Appointment of Mr Bruce Caird Edwards as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (1 page)
4 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (1 page)
4 September 2015	Appointment of Mr James Richard John Davy as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr James Richard John Davy as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Appointment of Mr Bruce Caird Edwards as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Appointment of Mr James Richard John Davy as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Bruce Caird Edwards as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Registered office address changed from 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (1 page)
4 September 2015	Registered office address changed from 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 4 September 2015 (1 page)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 June 2015	Satisfaction of charge 1 in full (4 pages)
27 June 2015	Satisfaction of charge 1 in full (4 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,000 (6 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 15,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,000 (6 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 15,000 (6 pages)
18 October 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
18 October 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
9 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
13 November 2012	Full accounts made up to 29 February 2012 (12 pages)
13 November 2012	Full accounts made up to 29 February 2012 (12 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
20 October 2011	Full accounts made up to 28 February 2011 (13 pages)
20 October 2011	Full accounts made up to 28 February 2011 (13 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
10 November 2010	Full accounts made up to 28 February 2010 (14 pages)
10 November 2010	Full accounts made up to 28 February 2010 (14 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
14 June 2010	Director's details changed for Michael Robert Mitchell on 1 February 2010 (2 pages)
14 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Michael Robert Mitchell on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for Michael Robert Mitchell on 1 February 2010 (2 pages)
17 December 2009	Full accounts made up to 28 February 2009 (14 pages)
17 December 2009	Full accounts made up to 28 February 2009 (14 pages)
11 June 2009	Return made up to 23/05/09; full list of members (5 pages)
11 June 2009	Return made up to 23/05/09; full list of members (5 pages)
6 January 2009	Full accounts made up to 29 February 2008 (14 pages)
6 January 2009	Full accounts made up to 29 February 2008 (14 pages)
10 June 2008	Return made up to 23/05/08; full list of members (5 pages)
10 June 2008	Return made up to 23/05/08; full list of members (5 pages)
12 October 2007	Full accounts made up to 28 February 2007 (14 pages)
12 October 2007	Full accounts made up to 28 February 2007 (14 pages)
8 June 2007	Return made up to 23/05/07; full list of members (4 pages)
8 June 2007	Return made up to 23/05/07; full list of members (4 pages)
21 August 2006	Full accounts made up to 28 February 2006 (14 pages)
21 August 2006	Full accounts made up to 28 February 2006 (14 pages)
26 June 2006	Return made up to 23/05/06; no change of members (7 pages)
26 June 2006	Return made up to 23/05/06; no change of members (7 pages)
29 December 2005	Full accounts made up to 28 February 2005 (12 pages)
29 December 2005	Full accounts made up to 28 February 2005 (12 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
27 September 2004	Full accounts made up to 29 February 2004 (13 pages)
27 September 2004	Full accounts made up to 29 February 2004 (13 pages)
16 June 2004	Return made up to 23/05/04; no change of members (7 pages)
16 June 2004	Return made up to 23/05/04; no change of members (7 pages)
20 November 2003	Full accounts made up to 28 February 2003 (12 pages)
20 November 2003	Full accounts made up to 28 February 2003 (12 pages)
12 June 2003	Return made up to 23/05/03; no change of members (8 pages)
12 June 2003	Return made up to 23/05/03; no change of members (8 pages)
14 October 2002	Full accounts made up to 28 February 2002 (12 pages)
14 October 2002	Full accounts made up to 28 February 2002 (12 pages)
10 June 2002	Return made up to 23/05/02; full list of members (9 pages)
10 June 2002	Return made up to 23/05/02; full list of members (9 pages)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2001	Nc inc already adjusted 04/07/01 (1 page)
6 August 2001	Nc inc already adjusted 04/07/01 (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
10 July 2001	Particulars of mortgage/charge (6 pages)
10 July 2001	Particulars of mortgage/charge (6 pages)
16 June 2001	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2001	Incorporation (19 pages)
23 May 2001	Incorporation (19 pages)