NYETIMBER WINES AND SPIRITS GROUP LIMITED

Key Data

Status

Active

Company No.

15281873

Incorporation date

14/11/2023

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2023)

10/03/2026

Termination of appointment of Alex Iapichino as a secretary on 2026-02-26

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20/12/2025

Group of companies' accounts made up to 2024-12-31

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04/12/2025

Statement of capital following an allotment of shares on 2025-12-03

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22/10/2025

Confirmation statement made on 2025-10-22 with updates

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29/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-03

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26/11/2024

Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 2024-11-26

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

17/05/2024

Appointment of Mr Alex Iapichino as a secretary on 2024-05-17

View PDF (2 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

07/03/2024

Certificate of change of name

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26/02/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

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14/11/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heerema, Eric Niels	Director	14/11/2023 - Present	26
Sleeuwenhoek, Hans Ronald	Director	14/11/2023 - Present	4
Iapichino, Alex	Secretary	17/05/2024 - 26/02/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About NYETIMBER WINES AND SPIRITS GROUP LIMITED

NYETIMBER WINES AND SPIRITS GROUP LIMITED is an(a) Active company incorporated on 14/11/2023 with the registered office located at Asticus Building, 21 Palmer Street, London SW1H 0AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NYETIMBER WINES AND SPIRITS GROUP LIMITED?

NYETIMBER WINES AND SPIRITS GROUP LIMITED is currently Active. It was registered on 14/11/2023 .

Where is NYETIMBER WINES AND SPIRITS GROUP LIMITED located?

NYETIMBER WINES AND SPIRITS GROUP LIMITED is registered at Asticus Building, 21 Palmer Street, London SW1H 0AD.

What does NYETIMBER WINES AND SPIRITS GROUP LIMITED do?

NYETIMBER WINES AND SPIRITS GROUP LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for NYETIMBER WINES AND SPIRITS GROUP LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Alex Iapichino as a secretary on 2026-02-26.