LIVE · CORPUS
/ Dossier
■
WINE HOLDINGS (INTERNATIONAL) LIMITED
Low- Status
- active
- Incorporated
- 2013-05-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
WINE HOLDINGS (INTERNATIONAL) LIMITED is a ltd registered in GB, incorporated 2013-05-22 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- WINE HOLDINGS (INTERNATIONAL) LIMITED
Holdings / subsidiaries
- WINE HOLDINGS (INTERNATIONAL) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Howard Wilsonbeneficial owner 100%→WINE HOLDINGS (INTERNATIONAL) LIMITED
- 1Mr Simon Charles Farrbeneficial owner 100%→WINE HOLDINGS (INTERNATIONAL) LIMITED
- 1Howard Wilsonbeneficial owner 62.5%→WINE HOLDINGS (INTERNATIONAL) LIMITED
- 1Mr Simon Charles Farrbeneficial owner 87.5%→WINE HOLDINGS (INTERNATIONAL) LIMITED
- 1Mr Jeremy Peter Howardbeneficial owner 37.5%→WINE HOLDINGS (INTERNATIONAL) 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.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08539629
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-22
- Registered office
- Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
- SIC
- 82990
Officers · 3 active
- FARR, Simon Charlesdirector · British · appt 2013-05-22
- HOWARD, Jeremy Peterdirector · British · appt 2013-07-01
- WILSON, Howarddirector · British · appt 2017-08-04
- KAHAN, Barbara(resigned)director · British · appt 2013-05-22
Beneficial owners · PSC · 2 current
- ●Mr Jeremy Peter Howard25–50% sharesindividual PSC · England · since 2026-03-27
- ●Howard Wilson50–75% sharesindividual PSC · United Kingdom · since 2020-05-19
- ●Mr Simon Charles Farr75–100% sharesindividual PSC · England · ceased 2020-05-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-05
- Outstanding charges
- 1
FORMERLY KNOWN AS
- CRU ASSET MANAGEMENT LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WINE HOLDINGS (INTERNATIONAL) LIMITED. Notes are community-contributed leads, not verified facts.
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