Richmond Wine Agencies Limited

Active04369988 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
Greater London
Address
Richmond House Unit 1 The Links
Popham Close
Hanworth
TW13 6JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 February 2002
Appointed Ellis, William Derek as Secretary
8 February 2002
Appointed Ellis, Henry James as Director
8 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0384864

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ellis of Richmond Limited Owns 75–100% of shares
Richmond Wine Agencies Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 March 2026
9 February 2026Confirmation statement with no updates8 February 2026
17 December 2025Accounts for a dormant company31 March 2025
12 February 2025Confirmation statement with no updates8 February 2025
2 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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