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Vintners RB Holdings Limited

Vintners RB Holdings Limited is an active company incorporated on 7 March 2017 with the registered office located in London, City of London. Vintners RB Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10656525
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Office Worker • Japanese • Lives in Japan • Born in Jun 1962
Director • Office Worker • Japanese • Lives in Japan • Born in Jan 1976
Spring Offshore Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Offshore Wind Holdings Limited
Yoichi Sakai, Mr Shoji Usui, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72K
Decreased by £29K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£114.61M
Increased by £7.21M (+7%)
Total Liabilities
-£28.7M
Decreased by £12.18M (-30%)
Net Assets
£85.91M
Increased by £19.38M (+29%)
Debt Ratio (%)
25%
Decreased by 13.02% (-34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Mr Shoji Usui Appointed
1 Year 10 Months Ago on 25 Oct 2023
Yasuhisa Fukuda Resigned
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Resolutions
Submitted on 6 Jun 2025
Solvency Statement dated 21/08/24
Submitted on 6 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 28 Aug 2024
Solvency Statement dated 21/08/24
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Satisfaction of charge 106565250002 in full
Submitted on 17 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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