Menna Overview
Here’s a quick overview of NEGOCIANTS UK LIMITED 👀 — a London based business that started in 1990.
NEGOCIANTS UK LIMITED
- Company statusactive
- Company No02526511
- Age36 years Incorporated 30 July 1990
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
NEGOCIANTS UK LIMITED is an active company incorporated on 30 July 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 06 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAKER, Georgina Mary | secretary | 01 Oct 2022 | |
| HILL-SMITH, Robert Wyndham | director | Oct 1951 | 01 Jan 1970 |
| MARTIN, Karl Shane | director | Feb 1974 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Hill-Smith | Aug 1953 | 06 Apr 2016 |
| Mr Robert Wyndham Hill-Smith | Oct 1951 | 06 Apr 2016 |
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THORPE, Simon William Michael are mutual persons.
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ENGLISH WINE PRODUCERS LIMITED
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WINES OF GREAT BRITAIN LIMITED
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WINE AND SPIRIT EDUCATION TRUST
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Here’s a quick overview of NEGOCIANTS UK LIMITED 👀 — a London based business that started in 1990.