Company NameWine Holdings (International) Limited
Company StatusActive
Company Number08539629
CategoryPrivate Limited Company
Incorporation Date22 May 2013(10 years, 10 months ago)
Previous NameCRU Asset Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Charles Farr
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMr Jeremy Peter Howard
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(1 month, 1 week after company formation)
Appointment Duration10 years, 9 months
RoleChief Executive
Country of ResidenceSingapore
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameHoward Wilson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(4 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.cruassetmanagement.com/

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Simon Charles Farr
100.00%
Ordinary

Financials

Year2014
Turnover£16,301,047
Gross Profit£2,372,042
Net Worth-£600,465
Cash£580,322
Current Liabilities£2,226,017

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

2 December 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
4 August 2020Notification of Howard Wilson as a person with significant control on 9 May 2020 (2 pages)
4 August 2020Cessation of Simon Charles Farr as a person with significant control on 19 May 2020 (1 page)
5 June 2020Confirmation statement made on 22 May 2020 with updates (4 pages)
7 May 2020Director's details changed for Mr Jeremy Peter Howard on 5 May 2020 (2 pages)
24 April 2020Registered office address changed from Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 24 April 2020 (1 page)
21 December 2019Compulsory strike-off action has been discontinued (1 page)
20 December 2019Group of companies' accounts made up to 31 December 2018 (33 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
3 June 2019Confirmation statement made on 22 May 2019 with updates (5 pages)
18 April 2019Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF on 18 April 2019 (1 page)
18 April 2019Director's details changed for Mr Jeremy Peter Howard on 18 April 2019 (2 pages)
9 January 2019Group of companies' accounts made up to 31 December 2017 (36 pages)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
25 May 2018Confirmation statement made on 22 May 2018 with updates (4 pages)
15 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 4,743,162
(7 pages)
11 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to allot cumulative preference shares of £1 each in the capital up to a nominal amount of 4,742,162 provided that this authority shall unless renewed, varied of revoked by the company, expire on 06//12/2018. 06/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
6 January 2018Compulsory strike-off action has been discontinued (1 page)
3 January 2018Group of companies' accounts made up to 31 December 2016 (34 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
22 September 2017Director's details changed for Howard Wilson on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Howard Wilson on 22 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Simon Charles Farr on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Jeremy Peter Howard on 21 September 2017 (2 pages)
21 September 2017Change of details for Mr Simon Charles Farr as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Change of details for Mr Simon Charles Farr as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Jeremy Peter Howard on 21 September 2017 (2 pages)
21 September 2017Director's details changed for Mr Simon Charles Farr on 21 September 2017 (2 pages)
14 August 2017Appointment of Howard Wilson as a director on 4 August 2017 (2 pages)
14 August 2017Appointment of Howard Wilson as a director on 4 August 2017 (2 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Group of companies' accounts made up to 31 December 2015 (37 pages)
11 January 2017Group of companies' accounts made up to 31 December 2015 (37 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
10 August 2016Auditor's resignation (1 page)
10 August 2016Auditor's resignation (1 page)
17 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
(4 pages)
17 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
(4 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
19 June 2015Register inspection address has been changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ England to 25 Knightsbridge London SW1X 7LY (1 page)
19 June 2015Register inspection address has been changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ England to 25 Knightsbridge London SW1X 7LY (1 page)
19 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
(5 pages)
19 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
(5 pages)
19 May 2015Company name changed cru asset management LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
(3 pages)
19 May 2015Company name changed cru asset management LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
(3 pages)
19 December 2014Register inspection address has been changed to Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ (1 page)
19 December 2014Register inspection address has been changed to Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ (1 page)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 June 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
19 June 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
28 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
(4 pages)
28 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
(4 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013Director's details changed for Mr Simon Charles Farr on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Simon Charles Farr on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Jeremy Peter Howard on 30 September 2013 (2 pages)
30 September 2013Director's details changed for Mr Jeremy Peter Howard on 30 September 2013 (2 pages)
5 September 2013Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 (2 pages)
5 September 2013Director's details changed for Mr Simon Charles Farr on 1 August 2013 (2 pages)
5 September 2013Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 (1 page)
5 September 2013Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 (2 pages)
5 September 2013Director's details changed for Mr Simon Charles Farr on 1 August 2013 (2 pages)
5 September 2013Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 (2 pages)
5 September 2013Director's details changed for Mr Simon Charles Farr on 1 August 2013 (2 pages)
5 September 2013Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 (1 page)
7 August 2013Appointment of Mr Jeremy Peter Howard as a director (2 pages)
7 August 2013Appointment of Mr Jeremy Peter Howard as a director (2 pages)
5 June 2013Appointment of Mr Simon Charles Farr as a director (2 pages)
5 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1,000
(3 pages)
5 June 2013Appointment of Mr Simon Charles Farr as a director (2 pages)
5 June 2013Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1,000
(3 pages)
30 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
30 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
22 May 2013Incorporation (36 pages)
22 May 2013Incorporation (36 pages)