ltds.uk / companies / 07921419
GENERAL WINE HOLDINGS LTD
9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
ActiveltdINC 2012SIC 64209
Company Information
Registered Address9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
Incorporated24 January 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64209 — Activities of other holding companies n.e.c.
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due4 December 2026
Confirmation Last Filed20 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- D21 INVESTMENTS LTD 25 October 2024 to 17 April 2026
- DRINKS21 PROPERTIES LTD 3 September 2019 to 25 October 2024
- LEBC LTD 30 October 2017 to 3 September 2019
- INTERBEV INVESTMENTS LTD 22 August 2016 to 30 October 2017
- INTERBEV CONSULTANCY LTD 19 September 2014 to 22 August 2016
- TWENTYONE21 LTD 24 January 2012 to 19 September 2014
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