Vinadeis UK Limited

Active06646063 Private limited company
Incorporated
15 July 2008 (18 years)
Previously known as
Cordier UK Limited (until 24 September 2026)
Armit Holding Limited (until 24 March 2021)
DE Facto 1651 Limited (until 3 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Cordier Group Holding B.V.
Accounts type
Group
Region
Greater London
Address
2nd Floor
The Triangle
5-17 Hammersmith Grove
London
W6 0LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
New Zealander
Born August 1967 (59)
Corporate Director · Appointed 4 September 2008
Officer history (17 former)
31 July 2025
Resigned Vowles, Matthew Robert as Director
31 July 2025
Appointed Fleming, Brett Michael as Director
27 September 2023
Appointed Vowles, Matthew Robert as Director
27 September 2023
Resigned Fleming, Brett Michael as Director
31 May 2023
Appointed Fleming, Brett Michael as Director
31 May 2023
Resigned Ellis, Karen Lesley as Director
30 September 2021
Resigned Fleming, Brett Michael as Director
6 February 2020
Appointed Fleming, Brett Michael as Director
1 January 2020
Resigned Harper, Susan as Director
9 April 2019
Resigned Kilby, Kirsten Emma as Director
8 October 2018
Appointed Harper, Susan as Director
30 June 2017
Resigned Collier, Dominic Edwin as Director
23 January 2017
Appointed Ellis, Karen Lesley as Director
10 October 2016
Appointed Kilby, Kirsten Emma as Director
5 October 2016
Resigned Burton, David as Secretary
24 August 2016
Resigned Laing, Michael Richard as Director
1 March 2016
Appointed Burton, David as Secretary
1 March 2016
Resigned Farthing, Natalie as Secretary
26 June 2015
Resigned Jeffs, Graham Alan as Director
31 January 2015
Resigned Jeffs, Graham Alan as Secretary
20 January 2015
Appointed Farthing, Natalie as Secretary
31 March 2014
Resigned Van Der Hoek, Tjeerd as Director
19 September 2013
Appointed Laing, Michael Richard as Director
19 September 2013
Appointed Collier, Dominic Edwin as Director
24 February 2012
Appointed Jeffs, Graham Alan as Director
24 February 2012
Resigned Ronald, Ian Christopher as Director
16 October 2008
Appointed Jeffs, Graham Alan as Secretary
3 October 2008
Appointed Ronald, Ian Christopher as Director
4 September 2008
Appointed Cordier Group Holding B.V. as Corporate Director
4 September 2008
Appointed Van Der Hoek, Tjeerd as Director
4 September 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
4 September 2008
Resigned Travers Smith Limited as Corporate Director
4 September 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
15 July 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
15 July 2008
Appointed Travers Smith Limited as Corporate Director
15 July 2008
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Cordier Group Holding B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 34266074
Former controllers (2)
5 October 2016
Ceased David John Burton — Has significant influence or control
24 August 2016
Ceased Michael Richard Laing — Has significant influence or control

Financials

Cash
£0
Profit
£0
Employees
1
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £11,575,333 £11,575,333
Balance sheet detail
20242023
Cash£0£0
Creditors (< 1 year)£1,445,802£1,445,802
Net Current Assets(£1,445,802)(£1,445,802)
Shareholder Funds£11,575,333£11,575,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts30 June 2025
10 March 2026Confirmation statement with no updates27 February 2026
31 July 2025Appointment of a director
31 July 2025Termination of appointment of a director
13 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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