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The Open Database Of The Corporate World

AFRICAN PRIDE WINES (UK) LIMITED

Company Number
05257171
Status
Active
Incorporation Date
12 October 2004 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Roy Fine
  • Mr Raymond Mark Herron
Registered Address
  • 39 Hill Road
  • Pinner
  • HA5 1LB
  • Middlesex
  • United Kingdom
Latest Accounts Date
2022-10-31
Annual Return Last Made Up Date
2015-10-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Nov 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-10-25 Mr Raymond Mark Herron controls United Kingdom flag AFRICAN PRIDE WINES (UK) LIMITED (United Kingdom, 12 Oct 2004- ) Right To Appoint And Remove Directors details
2016-10-01 Mr Roy Fine controls United Kingdom flag AFRICAN PRIDE WINES (UK) LIMITED (United Kingdom, 12 Oct 2004- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-10-31 Annual Accounts Accounts for a dormant company made up to 2022-10-31 details
2022-10-31 Appointment of director Appointment of Mr Raymond Mark Herron as a director on 2022-10-25 details
2022-10-31 Confirmation Statement Confirmation statement made on 2022-10-12 with no updates details
2022-10-31 Give notice ceasing to be an individual person with significant control Cessation of Roy Fine as a person with significant control on 2022-10-25 details
2022-10-31 Give notice of individual person with significant control Notification of Raymond Mark Herron as a person with significant control on 2022-10-25 details
2022-10-31 Termination of appointment of director Termination of appointment of Roy Martin Fine as a director on 2022-10-25 details
2021-11-02 Annual Accounts Accounts for a dormant company made up to 2021-10-31 details
2021-10-14 Confirmation Statement Confirmation statement made on 2021-10-12 with no updates details
2020-12-11 Confirmation Statement Confirmation statement made on 2020-10-12 with no updates details
2020-11-05 Annual Accounts Accounts for a dormant company made up to 2020-10-31 details
2019-11-05 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2019-10-21 Confirmation Statement Confirmation statement made on 2019-10-12 with no updates details
2018-11-20 Annual Accounts Accounts for a dormant company made up to 2018-10-31 details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-10-12 with no updates details
2017-11-06 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2017-11-06 Confirmation Statement Confirmation statement made on 2017-10-12 with no updates details
2016-12-01 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2015-12-08 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-11-24 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details

Industry codes

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 27 2022

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