St Emilion Holdings Limited

Active06206857 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Manufacture of wine from grape (11020)
Activities of other holding companies n.e.c. (64209)
Owned by
Charlotte Elizabeth Jayne Krajewski
Charlotte Elizabeth Jayne Krajewski
Marcus Andrew Le Grice
Accounts type
Total exemption full
Region
Greater London
Address
18 Fitzhardinge Street
London
W1H 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
British
Born June 1988 (38)
Director · Appointed 31 March 2008
British
Born February 1955 (71)
Secretary · Appointed 10 April 2007
British
Director · Appointed 10 April 2007
British
Born March 1955 (71)
Director · Appointed 10 April 2007
British
Born March 1965 (61)
Officer history (3 former)
14 June 2021
24 March 2009
Resigned Lamothe, Sebastien Jacques Henry as Director
31 March 2008
Appointed Dave, Anilkumar as Director
10 April 2007
Appointed Krajewski, Martin John as Secretary
10 April 2007
Appointed Krajewski, Martin John as Director
10 April 2007
Appointed Le Grice, Marcus Andrew as Director
10 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
10 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
10 April 2007
Appointed Lamothe, Sebastien Jacques Henry as Director

Ownership 4 active

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

Charlotte Elizabeth Jayne Krajewski
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (1)
8 November 2019
Ceased Verite Trust Company Limited As Trustees of the Kiwi Trust — Owns 25–50% of shares

Financials

Net Assets
(£12,428)
Cash
£914
Employees
3

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£25,837) (£12,752) (£11,306) (£12,351) (£12,261) (£12,428)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,826£1,826£1,826
Current Assets£3,230,075£3,192,012£2,878,197£2,831,394£2,588,344£2,453,977
Debtors£3,228,921£3,190,786£2,804,519£2,749,848£2,548,532£2,453,195
Cash£914£1,226£489£289£1,737£782
Creditors (< 1 year)£0£21£0£50,438£15,578£600
Creditors (> 1 year)£3,244,329£3,206,078£2,892,374£2,794,088£2,587,344£2,481,040
Net Current Assets£3,230,075£3,191,991£2,878,197£2,780,956£2,572,766£2,453,377
Net Assets(£12,428)(£12,261)(£12,351)(£11,306)(£12,752)(£25,837)
Shareholder Funds(£12,428)(£12,261)(£12,351)(£11,306)(£12,752)(£25,837)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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