APPELLATIONS LIMITED

APPELLATIONS LIMITED is an active private limited company, incorporated on 11 May 2010. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. APPELLATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	UNITED KINGDOM
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

APPELLATIONS LIMITED

Directors

(The company's officers)

MR ALAN JOHN DELAMAIN

(~56 year old British national)

106B BURNT ASH ROAD LEE, LONDON, SE12 8PU, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 14/02/2017

MR NICOLAS HALLET

(~44 year old French national)

18 THE COURSE, LEWES, EAST SUSSEX, BN7 1JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2010

MS JESSICA CLAIR HARRIS

(~51 year old British national)

18 THE COURSE, LEWES, EAST SUSSEX, BN7 1JL, ENGLAND

Current Director
Gives occupation as FUND RAISER
Usually resident in ENGLAND

Appointed on 20/05/2010

Shareholders

(Persons of Significant Control)

Mr Nicolas Hallet

(~44 year old French national)

18 The Course, Lewes, East Sussex, BN7 1JL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE DAIRY DODGER LTD

MS JESSICA CLAIR HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)