Menna Overview
Here’s a quick overview of TRANSYLVANIA WINE LTD 👀 — a Halifax based business that started in 2015.
TRANSYLVANIA WINE LTD
- Company statusactive
- Company No09440664
- Age11 years 5 months Incorporated 16 February 2015
- Officers2
Address
The Shacks House, Roils Head, Halifax, HX2 0SX, England
TRANSYLVANIA WINE LTD is an active company incorporated on 16 February 2015 and based in Halifax, England. The company was registered 11 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 27 February 2026. Next accounts due by 27 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 20 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 24 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Feb 2016
Incorporation Company
11 Years Ago on 16 Feb 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAGHICI, Ovidiu Emilian, Mr. | director | Mar 1975 | 16 Feb 2015 |
| DRAGHICI, Teodora Mirela, Dr. | director | Feb 1977 | 20 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ovidiu Emilian Draghici | Mar 1975 | 06 Apr 2016 |
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DRAGHICI, Ovidiu Emilian, Mr., DRAGHICI, Teodora Mirela, Dr. are mutual persons.
DRAGHICI, Teodora Mirela, Dr. are mutual persons.
DRAGHICI, Teodora Mirela, Dr. are mutual persons.
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DRAGHICI, Teodora Mirela, Dr. are mutual persons.
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Here’s a quick overview of TRANSYLVANIA WINE LTD 👀 — a Halifax based business that started in 2015.