Menna Overview
Here’s a quick overview of VRANKEN POMMERY UK LTD. 👀 — a London based business that started in 1996.
VRANKEN POMMERY UK LTD.
- Company statusactive
- Company No03297840
- Age29 years 7 months Incorporated 31 December 1996
- Officers6
Address
128 Buckingham Palace Road, London, SW1W 9SA, England
VRANKEN POMMERY UK LTD. is an active company incorporated on 31 December 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKS, Sara Louise | director | Dec 1962 | 21 Apr 2015 |
| HYDE, Nicholas Andrew Travers | director | Apr 1947 | 15 Jun 2013 |
| LAUPIE, Cyrille | director | Jan 1972 | 15 Jun 2013 |
| LONNEUX, Julien Simon | director | Feb 1989 | 28 Jun 2017 |
| VRANKEN, Nathalie Jeanne Marie Odile | director | May 1964 | 15 Jun 2013 |
| VRANKEN, Paul Francois Edouard Joseph | director | May 1947 | 30 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vranken-Pommery Monopole Sa | 06 Apr 2016 |
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Here’s a quick overview of VRANKEN POMMERY UK LTD. 👀 — a London based business that started in 1996.