GENERAL WINE HOLDINGS LTD

Key Data

Status

Active

Company No.

07921419

Incorporation date

24/01/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

17/04/2026

Certificate of change of name

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

03/05/2025

Termination of appointment of Sara Elizabeth Bangert as a director on 2025-05-02

View PDF (1 pages)

24/04/2025

Appointment of Miss Sara Elizabeth Bangert as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Registration of charge 079214190003, created on 2025-04-04

View PDF (16 pages)

17/12/2024

Registration of charge 079214190002, created on 2024-11-29

View PDF (21 pages)

14/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Lori Nichola Stclair Brogan-Graham as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Certificate of change of name

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/12/2023

Satisfaction of charge 079214190001 in full

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£512.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
5.16K
-
0.00
512.00
-

2023
2
5.16K
-
0.00
512.00
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

5.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

512.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brogan, Stephen Michael	Director	24/01/2012 - 28/10/2017	48
Brogan, Stephen Michael	Director	12/01/2019 - Present	48
Brogan-Graham, Lori	Director	19/08/2020 - 25/10/2024	3
Brogan, Gail Margaret St Clair	Director	24/01/2012 - Present	9
Easter, Simon	Secretary	01/09/2021 - 31/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About GENERAL WINE HOLDINGS LTD

GENERAL WINE HOLDINGS LTD is an(a) Active company incorporated on 24/01/2012 with the registered office located at 9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL WINE HOLDINGS LTD?

GENERAL WINE HOLDINGS LTD is currently Active. It was registered on 24/01/2012 .

Where is GENERAL WINE HOLDINGS LTD located?

GENERAL WINE HOLDINGS LTD is registered at 9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE.

What does GENERAL WINE HOLDINGS LTD do?

GENERAL WINE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does GENERAL WINE HOLDINGS LTD have?

GENERAL WINE HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for GENERAL WINE HOLDINGS LTD?

The latest filing was on 17/04/2026: Certificate of change of name.