Menna Overview
Here’s a quick overview of OFF-PISTE WINES LIMITED 👀 — a Cheltenham based business that started in 2006.
OFF-PISTE WINES LIMITED
- Company statusactive
- Company No05885139
- Age20 years Incorporated 24 July 2006
- Officers8
Address
Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
OFF-PISTE WINES LIMITED is an active company incorporated on 24 July 2006 and based in Cheltenham, England. The company was registered 20 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)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 29 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Oct 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TALBOT, Andrew | secretary | 23 Oct 2006 | |
| ARCHER, Rachel | director | Aug 1976 | 01 Jul 2020 |
| ECKWORTH, Jack David Steven | director | Dec 1990 | 01 Apr 2022 |
| FAIRBANK, Anthony William Vaughan | director | Aug 1963 | 23 Oct 2006 |
| LETHEREN, Paul David James | director | May 1967 | 23 Oct 2006 |
| PETTIT, Mark William | director | Jul 1973 | 24 Jul 2017 |
| TALBOT, Andrew Leslie | director | Jun 1979 | 19 Mar 2010 |
| THOMPSON, Katie | director | Aug 1987 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Off-Piste Brands Ltd | 19 Dec 2019 | |
| Mr Paul David James Letheren | May 1967 | 06 Apr 2016 |
| Mr Anthony William Vaughan Fairbank | Aug 1963 | 06 Apr 2016 |
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Here’s a quick overview of OFF-PISTE WINES LIMITED 👀 — a Cheltenham based business that started in 2006.