Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
That Wineshop Limited
- Incorporated
- 14 October 2009 (17 years)
- Previously known as
- Tastespot Limited (until 10 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Matchless As
- Accounts type
- Total exemption full
- Address
- 17 Manor RoadEast MoleseyKT8 9JU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2009
Norwegian
Born March 1963 (63)
Officer history (5 former)
17 October 2019
Resigned Thoresen, Henning as Director
1 July 2019
Appointed Thoresen, Henning as Director
17 July 2017
Resigned Høyvik, Torleif as Director
9 December 2014
Appointed Høyvik, Torleif as Director
9 December 2014
20 October 2009
14 October 2009
14 October 2009
14 October 2009
14 October 2009
14 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matchless As
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Aksjeselskap, Limited Liability Company
Reg. no. 919 568 771
Former controllers (2)
20 May 2021
Ceased T-International As — Owns 50–75% of shares
31 July 2017
Ceased Convert Group As — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 14 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 23 October 2023 | Confirmation statement with no updates | 14 October 2023 |
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