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VRANKEN POMMERY UK LTD. - 128 Buckingham Palace Road, London, SW1W 9SA, England, United Kingdom
Company Information
- Company registration number
- 03297840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 Buckingham Palace Road
- London
- SW1W 9SA
- England 128 Buckingham Palace Road, London, SW1W 9SA, England UK
Management
- Managing Directors
- HICKS, Sara Louise
- HYDE, Nicholas Andrew Travers
- LAUPIE, Cyrille
- VRANKEN, Nathalie Jeanne Marie Odile
- VRANKEN, Paul Francois Edouard Joseph
- LONNEUX, Julien Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-31
- Age Of Company 1996-12-31 27 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Vranken-Pommery Monopole Sa
Jurisdiction Particularities
- Company Name (english)
- Vranken Pommery UK Ltd.
- Additional Status Details
- Active
- Previous Names
- VRANKEN MONOPOLE UK LIMITED
- VAT Number
- GB117975875
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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VRANKEN POMMERY UK LTD. Company Description
- VRANKEN POMMERY UK LTD. is a ltd registered in United Kingdom with the Company reg no 03297840. Its current trading status is "live". It was registered 1996-12-31. It was previously called VRANKEN MONOPOLE UK LIMITED. It has declared SIC or NACE codes as "46342". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 128 Buckingham Palace Road .
Get VRANKEN POMMERY UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vranken Pommery Uk Ltd. - 128 Buckingham Palace Road, London, SW1W 9SA, England, United Kingdom
- 1996-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-28) - AA
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termination-secretary-company-with-name-termination-date (2022-12-23) - TM02
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-09) - AD03
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-27) - AA
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capital-allotment-shares (2017-07-11) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03
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change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-full (2015-05-01) - AA
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move-registers-to-registered-office-company-with-new-address (2015-01-26) - AD04
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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capital-allotment-shares (2013-10-04) - SH01
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statement-of-companys-objects (2013-10-08) - CC04
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resolution (2013-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-18) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-01) - AD02
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change-person-director-company-with-change-date (2012-02-01) - CH01
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move-registers-to-sail-company (2012-02-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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termination-secretary-company-with-name (2011-05-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-12) - AP04
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appoint-person-director-company-with-name (2011-05-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date (2011-03-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
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administrative-restoration-company (2011-03-07) - RT01
keyboard_arrow_right 2008
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gazette-dissolved-compulsary (2008-05-07) - GAZ2
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gazette-notice-compulsary (2008-01-08) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-06-19) - DISS6
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gazette-notice-compulsary (2007-06-12) - GAZ1
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-13) - 288a
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legacy (2004-10-04) - 287
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legacy (2004-01-14) - 363a
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legacy (2004-01-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-15) - AA
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memorandum-articles (2003-05-27) - MEM/ARTS
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certificate-change-of-name-company (2003-05-07) - CERTNM
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legacy (2003-03-24) - 363s
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legacy (2003-01-29) - 395
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-27) - AUD
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legacy (2002-02-26) - 287
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legacy (2002-04-15) - 288c
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-03-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288b
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 123
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legacy (2000-01-19) - 88(2)R
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legacy (2000-01-19) - 288a
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legacy (2000-01-26) - 363a
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-15) - AA
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legacy (1999-01-15) - 363a
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certificate-change-of-name-company (1999-12-16) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-08) - 363a
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accounts-with-accounts-type-dormant (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288a
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legacy (1997-06-28) - 288b
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legacy (1997-06-28) - 288a
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legacy (1997-06-28) - 287
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certificate-change-of-name-company (1997-02-07) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC