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SUFFOLK WINE COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-11-28
Legal form
ltd
Activity
01210
Registered office
Thelnetham House High Street, Thelnetham, Diss, Norfolk, IP22 1JL

SUFFOLK WINE COMPANY LIMITED is a ltd registered in GB, incorporated 2014-11-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Nicola Marie Gillisbeneficial owner→SUFFOLK WINE COMPANY LIMITED
  2. 1Mr Neil Duncan Gillisbeneficial owner 100%→SUFFOLK WINE COMPANY LIMITED
  3. 1GILLIS HOLDINGS LIMITEDbeneficial owner 100%→SUFFOLK WINE COMPANY LIMITED
  4. 1Mr Neil Duncan Gillisbeneficial owner 87.5%→SUFFOLK WINE COMPANY LIMITED
  5. 1Mrs Nicola Marie Gillisbeneficial owner→SUFFOLK WINE COMPANY LIMITED
  6. 1GILLIS HOLDINGS LIMITEDbeneficial owner 87.5%→SUFFOLK WINE COMPANY LIMITED
  7. 2Mr Neil Duncan Gillisbeneficial owner 100%→GILLIS HOLDINGS LIMITED
  8. 2Mr Neil Duncan Gillisbeneficial owner 50%→GILLIS HOLDINGS LIMITED
  9. 2Mrs Nicola Marie Gillisbeneficial owner 100%→GILLIS HOLDINGS LIMITED
  10. 2Mrs Nicola Marie Gillisbeneficial owner 87.5%→GILLIS HOLDINGS LIMITED
  11. 2Mr Neil Duncan Gillisbeneficial owner 37.5%→GILLIS HOLDINGS LIMITED
  12. 2Mrs Nicola Marie Gillisbeneficial owner 87.5%→GILLIS HOLDINGS LIMITED
  13. 2Mr Neil Duncan Gillisbeneficial owner 87.5%→GILLIS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
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Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09332235
Status
active
Type
ltd
Incorporated
2014-11-28
Registered office
Thelnetham House High Street, Thelnetham, Diss, Norfolk, IP22 1JL
SIC
01210
Officers · 1 active
  • GILLIS, Neil Duncan
    director · British · appt 2014-11-28
  • GILLIS, Nicola Marie(resigned)
    director · British · appt 2016-06-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-12
Outstanding charges
1
FORMERLY KNOWN AS
  • REGENT HOUSE ASSET MANAGEMENT LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUFFOLK WINE COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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