Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
EL Vino Holdings Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 161-165 Greenwich High RoadLondonSE10 8JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 16 November 2020
English
Born May 1968 (58)
Director · Appointed 5 August 2015
British
Born June 1967 (59)
Officer history (9 former)
30 November 2020
Resigned Ramsden, Noel as Secretary
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
16 November 2020
31 October 2020
5 August 2015
5 August 2015
Appointed Ramsden, Noel as Secretary
5 August 2015
5 August 2015
5 August 2015
5 August 2015
5 August 2015
5 August 2015
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00963147
Holdings 1
Companies where EL Vino Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Davy & Company Limited Owns 75–100% of shares
Davy's of London (Wine Merchants) Limited Owns 25–50% of shares
EL Vino Holdings Limited This company Owns 75–100% of shares
Elvino Company,limited Has significant influence or control
Ruskin's Restaurants Ltd. Has significant influence or control (as a firm)
Oxford Cellars Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £267,204 | £267,204 |
| Net Current Assets | (£267,204) | (£267,204) |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 June 2024 | Confirmation statement with no updates | 23 May 2024 |
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