Vine Holdings Limited

Active04430742 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Michelle Ismail
Veli Kamal Ismail
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Westminster Place
Empson Road
Peterborough
PE1 5SY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2003
British
Born August 1968 (58)
Director · Appointed 1 January 2003
British
Born April 1965 (61)
Secretary · Appointed 3 May 2002
British
Director · Appointed 3 May 2002
British
Born February 1966 (60)
Officer history (4 former)
11 February 2005
Resigned Janney, Michael as Director
31 December 2004
Resigned Kazim, Ertunch as Director
1 January 2003
Appointed Hutchcraft, Damian as Director
1 January 2003
Appointed Ismail, Michelle as Director
1 January 2003
Appointed Kazim, Ertunch as Director
1 January 2003
Appointed Janney, Michael as Director
3 May 2002
Appointed Ismail, Michelle as Secretary
3 May 2002
Appointed Ismail, Veli Kamal as Director
3 May 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 May 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 May 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
3 May 2002
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Holdings 2

Companies where Vine Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£13,519
Debt Ratio
0%
Current Ratio
2000.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2025 £13,519 £13,519 £13,519
Balance sheet detail
20252024202320212020
Fixed Assets£11,520£11,520£11,520£11,520£11,520
Current Assets£2,000£2,000£2,000£2,000£2,000
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£1,999£1,999£1,999
Net Assets£13,519£13,519£13,519
Shareholder Funds£13,519£13,519£13,519£13,519£13,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
11 February 2026Micro company accounts31 May 2025
6 May 2025Confirmation statement with no updates3 May 2025
6 February 2025Micro company accounts31 May 2024
7 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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