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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,
Company Registration Number
05185971
Private Limited Company
Active

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
VINCOR U.K. LIMITED24/06/2011
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: 2025-02-05 09:28:54
Primary Source: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
 Director 2018-05-31
JULIE ANNE RYAN
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE RYAN
 Company Secretary 2017-06-14 2018-06-27
NICHOLAS GREINER
 Director 2011-05-27 2018-05-31
JOHN RICHARD HADDOCK
 Director 2011-01-31 2018-05-31
ALICE HUA
 Director 2017-05-04 2018-05-31
JEREMY ALEXANDER STEVENSON
 Director 2016-07-04 2018-05-31
JAMES DAVID ANDERSON
 Director 2013-05-09 2017-11-10
ANTHONY GRAHAM WOOD
 Company Secretary 2016-07-01 2017-06-14
MICHAEL JOSEPH EAST
 Director 2016-10-21 2017-04-20
ROBERT JOHN RATCLIFFE
 Director 2014-03-18 2017-01-15
PAUL MICHAEL SCHAAFSMA
 Director 2015-12-09 2016-11-22
JEREMY ALEXANDER STEVENSON
 Company Secretary 2011-07-08 2016-07-01
JOEL CHASE THICKINS
 Director 2011-01-31 2016-05-27
FRANCIS PAUL HETTERICH
 Director 2011-01-31 2015-12-09
BARBARA JOY LAVERDI
 Director 2013-06-27 2014-02-03
HEIDI SUSAN PETROFF
 Director 2011-06-07 2014-02-03
WILLIAM DUNCAN FERRIS
 Director 2011-02-03 2013-01-01
TROY CHRISTENSEN
 Director 2006-09-08 2012-12-10
DAVID JOHN HUGHES
 Company Secretary 2011-01-31 2011-07-08
DEEPAK KUMAR MALHOTRA
 Company Secretary 2008-03-31 2011-01-31
JAMES DAVID LOUSADA
 Director 2010-10-18 2011-01-31
DEEPAK KUMAR MALHOTRA
 Director 2008-03-31 2011-01-31
HELEN MARGARET GLENNIE
 Director 2009-04-03 2010-10-18
DAVID KLEIN
 Director 2007-03-12 2009-04-03
ANNE THERESE COLQUHOUN
 Company Secretary 2006-06-05 2008-03-31
ANNE THERESE COLQUHOUN
 Director 2006-06-05 2008-03-31
JON MORAMARCO
 Director 2006-06-05 2007-03-01
THOMAS HUGH CREIGHTON
 Director 2006-06-05 2006-09-08
JONATHAN BAMBERGER
 Company Secretary 2004-07-21 2006-06-05
JONATHAN BAMBERGER
 Director 2004-07-21 2006-06-05
RICHARD JONES
 Director 2004-07-21 2006-06-05
LUCIENE JAMES LIMITED
 Company Secretary 2004-07-21 2004-07-21
LUCIENE JAMES LIMITED
 Director 2004-07-21 2004-07-21
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 2004-07-21 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MCMONAGLE AMPHORA AUSTRALIA HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
KAREN MCMONAGLE AMPHORA INTERMEDIATE II LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
KAREN MCMONAGLE AMPHORA FINANCE LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
KAREN MCMONAGLE AMPHORA INTERMEDIATE I LIMITED Director 2018-03-20 CURRENT 2018-03-20 Liquidation
KAREN MCMONAGLE AMPHORA GROUP LIMITED Director 2018-03-19 CURRENT 2018-03-19 Liquidation
JULIE ANNE RYAN ACCOLADE BRANDS EUROPE LIMITED Director 2017-04-27 CURRENT 2005-10-07 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-05-01Change of details for Amphora Finance Limited as a person with significant control on 2024-04-18
2024-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-03Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-11Director's details changed for Mr Tejvir Singh on 2023-08-31
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR CATHERINE JUDITH SHRIMPLIN
2022-08-26Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23
2022-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-10CH01Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14
2021-11-04CH01Director's details changed for Mr Tejvir Singh on 2021-10-20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES SNOOK
2021-07-30AP01DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SMITH
2020-07-29AP01DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS MCKEON
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-01-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-04-11AP03Appointment of Mr Tejvir Singh as company secretary on 2019-04-08
2019-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-20AP01DIRECTOR APPOINTED MR TEJVIR SINGH
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM WOOD
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE
2018-11-21AP01DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON
2018-09-07PSC02Notification of Amphora Finance Limited as a person with significant control on 2018-05-31
2018-09-06PSC09Withdrawal of a person with significant control statement on 2018-09-06
2018-09-05SH06Cancellation of shares. Statement of capital on 2018-05-31 GBP 5,607.40
2018-07-20SH03Purchase of own shares
2018-07-16AP01DIRECTOR APPOINTED MISS KAREN MCMONAGLE
2018-07-16TM02Termination of appointment of Julie Anne Ryan on 2018-06-27
2018-07-05RES01ADOPT ARTICLES 05/07/18
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREINER
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADDOCK
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HUA
2018-06-27AP01DIRECTOR APPOINTED MS JULIE ANNE RYAN
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
2018-06-27Annotation
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051859710003
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051859710004
2018-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2017-06-16AP03SECRETARY APPOINTED MS JULIE ANNE RYAN
2017-06-16TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE HUA / 04/05/2017
2017-05-08AP01DIRECTOR APPOINTED MS ALICE HUA
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-24SH0214/12/15 STATEMENT OF CAPITAL GBP 115616.64
2017-03-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16
2017-03-07RP04SH01SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 584017.80
2017-03-07RP04SH01SECOND FILED SH01 - 01/06/15 STATEMENT OF CAPITAL GBP 583894.99
2017-03-07ANNOTATIONClarification
2017-03-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16
2017-03-07RP04SH01SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 584017.80
2017-03-07RP04SH01SECOND FILED SH01 - 01/06/15 STATEMENT OF CAPITAL GBP 583894.99
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 115616.64
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA
2016-10-31AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051859710004
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051859710003
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 01/08/2016
2016-07-08AP03SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD
2016-07-07AP01DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
2016-07-07TM02APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOEL THICKINS
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HADDOCK / 09/06/2016
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 115616.64
2016-01-29AR0124/01/16 FULL LIST
2016-01-29AR0124/01/16 FULL LIST
2016-01-18SH0214/12/15 STATEMENT OF CAPITAL GBP 115616.64
2015-12-10AP01DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
2015-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREINER / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HADDOCK / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ANDERSON / 05/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CHASE THICKINS / 05/10/2015
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
2015-09-22SH0121/09/15 STATEMENT OF CAPITAL GBP 584017.8
2015-09-22SH0121/09/15 STATEMENT OF CAPITAL GBP 584017.8
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREINER / 16/07/2015
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 583894.99
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 583894.99
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 583894.99
2015-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 582697.45
2015-02-21AR0124/01/15 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
2014-03-11MEM/ARTSARTICLES OF ASSOCIATION
2014-03-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-27SH20STATEMENT BY DIRECTORS
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 582697.45
2014-02-27SH1927/02/14 STATEMENT OF CAPITAL GBP 561345.97
2014-02-27CAP-SSSOLVENCY STATEMENT DATED 27/02/14
2014-02-27RES06REDUCE ISSUED CAPITAL 27/02/2014
2014-02-21AR0124/01/14 FULL LIST
2014-02-18RES01ADOPT ARTICLES 21/02/2011
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI PETROFF
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LAVERDI
2013-11-06SH0121/10/13 STATEMENT OF CAPITAL GBP 37537369.71
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-24AP01DIRECTOR APPOINTED MR JAMES DAVID ANDERSON
2013-07-03SH0603/07/13 STATEMENT OF CAPITAL GBP 37345140.44
2013-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-01AP01DIRECTOR APPOINTED MS BARBARA JOY LAVERDI
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI PETROFF / 20/02/2013
2013-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
2013-02-22AR0124/01/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERRIS
2012-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-07SH0129/06/12 STATEMENT OF CAPITAL GBP 37557598.25
2012-04-24SH0624/04/12 STATEMENT OF CAPITAL GBP 37131947.61
2012-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CHASE THICKINS / 24/02/2012
2012-02-24SH0124/02/12 STATEMENT OF CAPITAL GBP 37106656.31
2012-02-24SH0124/02/12 STATEMENT OF CAPITAL GBP 36939472.88
2012-02-22AR0124/01/12 FULL LIST
2011-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-15SH0110/08/11 STATEMENT OF CAPITAL GBP 36601646.03
2011-08-15SH0110/08/11 STATEMENT OF CAPITAL GBP 36568005.91
2011-08-15SH0110/08/11 STATEMENT OF CAPITAL GBP 36178184.38
2011-08-15SH0110/08/11 STATEMENT OF CAPITAL GBP 36832484.15
2011-08-12SH0110/08/11 STATEMENT OF CAPITAL GBP 36155116.87
2011-07-26AP03SECRETARY APPOINTED MR JEREMY STEVENSON
2011-07-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2011-07-13AP01DIRECTOR APPOINTED HEIDI PETROFF
2011-07-13AP01DIRECTOR APPOINTED NICHOLAS GREINER
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CHASE THICKINS / 27/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PAUL HETTERICH / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HADDOCK / 27/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR
2011-06-24RES15CHANGE OF NAME 20/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED VINCOR U.K. LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-15AA01CURRSHO FROM 31/01/2012 TO 30/06/2011
2011-04-13AA01PREVSHO FROM 28/02/2011 TO 31/01/2011
2011-02-18SH0131/01/11 STATEMENT OF CAPITAL GBP 35970000.20
2011-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-15AP01DIRECTOR APPOINTED WILLIAM DUNCAN FERRIS
2011-02-10AP01DIRECTOR APPOINTED MR JOHN RICHARD HADDOCK
2011-02-10AP01DIRECTOR APPOINTED MR JOEL CHASE THICKINS
2011-02-04RES12VARYING SHARE RIGHTS AND NAMES
2011-02-04RES01ADOPT ARTICLES 28/01/2011
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
2011-02-02AP03SECRETARY APPOINTED MR DAVID JOHN HUGHES
2011-02-02AP01DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH
2011-01-28AR0124/01/11 FULL LIST
2011-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-27RES01ADOPT ARTICLES 25/01/2011
2011-01-26SH20STATEMENT BY DIRECTORS
2011-01-26CAP-SSSOLVENCY STATEMENT DATED 25/01/11
2011-01-26SH1926/01/11 STATEMENT OF CAPITAL GBP 0.6442
2011-01-26RES06REDUCE ISSUED CAPITAL 25/01/2011
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
2010-10-18AP01DIRECTOR 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.
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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
2016-10-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)
2016-10-14 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)
DEBENTURE 2011-10-25 Outstanding GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
MORTGAGE OF SHARES 2004-07-30 Satisfied THE BANK OF NOVA SCOTIA AS COLLATERAL AGENT UNDER THE INTERCREDITOR AGREEMENT FOR THE BENEFITEDPARTIES
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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
Trademarks
We have not found any records of ACCOLADE WINES HOLDINGS EUROPE LIMITED registering or being granted any trademarks
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:

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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
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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