Jeroboams Wines Limited

Active01857061 Private limited company
Incorporated
19 October 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born June 1990 (36)
Secretary · Appointed 27 July 2005
British
Officer history (6 former)
26 August 2021
Appointed Rich, Edward Ivor as Director
26 August 2021
Resigned Rich, Peter Charles as Director
27 July 2005
Appointed Hall, Caroline Ann as Secretary
27 July 2005
Resigned Young, Robert Graeme Meeres as Secretary
1 July 1998
Resigned Rich, Clare Antonia Mary Eliot as Director
1 June 1996
Appointed Young, Robert Graeme Meeres as Secretary
31 May 1996
Resigned Taylor, Patricia Ellen as Secretary
1 October 1991
Appointed Taylor, Patricia Ellen as Secretary
1 October 1991
Resigned Harbutt, Juliet Jefcoate as Director
30 September 1991
Resigned Campbell, Margaret Georgia as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2016
Has significant influence or control
British
Born August 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2887007

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jeroboams Limited Owns 75–100% of shares
Jeroboams Properties Limited Owns 75–100% of shares
Jeroboams Shops Limited Owns 75–100% of shares
Jeroboams Trade Limited Owns 75–100% of shares
Jeroboams Wines Limited This company Owns 75–100% of shares
Mr. Christian's Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
3 August 2026Confirmation statement with no updates30 July 2026
2 September 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with no updates30 July 2025
2 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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