HOUSE OF WINE LIMITED

HOUSE OF WINE LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Bagley Lane, Leeds. 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. HOUSE OF WINE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	59-62 BAGLEY LANE
Address Line 2	FARSLEY
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS28 5LY

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	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
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:

HOUSE OF WINE LIMITED

Directors

(The company's officers)

MR STEPHEN PAUL GILROY

(~41 year old British national)

59-62 BAGLEY LANE, FARSLEY, LEEDS, WEST YORKSHIRE, LS28 5LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2018

MR MICHAEL CHARLES HOULT

(~43 year old British national)

59-62 BAGLEY LANE, FARSLEY, LEEDS, WEST YORKSHIRE, LS28 5LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2018

Shareholders

(Persons of Significant Control)

Mr Michael Charles Hoult

(~43 year old British national)

59-62, Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/04/2018

Mr Stephen Paul Gilroy

(~41 year old British national)

59-62, Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/04/2018

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)