VRANKEN POMMERY UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
VRANKEN POMMERY UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VRANKEN POMMERY UK LTD. was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297840. The accounts status is SMALL and accounts are next due on 30/09/2024.
VRANKEN POMMERY UK LTD. was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297840. The accounts status is SMALL and accounts are next due on 30/09/2024.
VRANKEN POMMERY UK LTD. - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL FRANCOIS EDOUARD JOSEPH VRANKEN | May 1947 | French | Director | 1999-12-30 | CURRENT |
| MRS NATHALIE JEANNE MARIE ODILE VRANKEN | May 1964 | French | Director | 2013-06-15 | CURRENT |
| MR JULIEN LONNEUX | Feb 1989 | Belgian | Director | 2017-06-28 | CURRENT |
| MR CYRILLE LAUPIE | Jan 1972 | French | Director | 2013-06-15 | CURRENT |
| MR NICHOLAS ANDREW TRAVERS HYDE | Apr 1947 | British | Director | 2013-06-15 | CURRENT |
| SARA LOUISE HICKS | Dec 1962 | British | Director | 2015-04-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-31 UNTIL 1997-01-03 | RESIGNED | ||
| VRANKEN POMMERY MONOPOLE S.A. | Corporate Secretary | 2004-03-03 UNTIL 2011-04-05 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-01-03 UNTIL 2004-12-30 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2011-04-05 UNTIL 2022-01-01 | RESIGNED | ||
| PATRICE PROTH | Jun 1975 | French | Director | 2011-04-05 UNTIL 2017-07-01 | RESIGNED |
| SOPHIE DE BELLISSEN | Mar 1965 | British | Director | 1997-01-03 UNTIL 1999-12-30 | RESIGNED |
| LAURENT DAVAINE | Sep 1954 | French | Director | 1999-12-30 UNTIL 2001-08-01 | RESIGNED |
| JEAN PIERRE RENE ADRIEN CHEVALLIER | Jan 1945 | French | Director | 1999-12-30 UNTIL 2003-12-17 | RESIGNED |
| PAUL BAMBERGER | Aug 1969 | French | Director | 2011-04-05 UNTIL 2012-03-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-31 UNTIL 1997-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vranken-Pommery Monopole Sa | 2016-04-06 | Reims |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vranken Pommery UK Ltd. - Period Ending 2022-12-31 | 2024-01-02 | 31-12-2022 | £712,071 Cash £1,560,139 equity |
| Vranken Pommery UK Ltd. - Period Ending 2021-12-31 | 2022-12-29 | 31-12-2021 | £569,165 Cash £1,117,460 equity |
| Vranken Pommery UK Ltd. - Period Ending 2020-12-31 | 2021-12-30 | 31-12-2020 | £859,018 Cash £962,833 equity |
| Vranken Pommery UK Ltd. - Period Ending 2019-12-31 | 2020-12-12 | 31-12-2019 | £660,633 Cash £960,418 equity |
| Vranken Pommery UK Ltd. - Limited company accounts 18.2 | 2019-09-25 | 31-12-2018 | £914,105 Cash £958,019 equity |