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Loki Wines (Holdings) Limited

Loki Wines (Holdings) Limited is an active company incorporated on 9 November 2017 with the registered office located in Birmingham, West Midlands. Loki Wines (Holdings) Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
11055720
Private limited company
Age
8 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (3 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Secretary
Mr Philip Ko-Hing Innes
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Loki Wines Ltd
Philip Ko-Hing Innes is a mutual person.
Active
Loki Wines Knowle Ltd
Philip Ko-Hing Innes is a mutual person.
Active
Loki Wines Edgbaston Limited
Philip Ko-Hing Innes is a mutual person.
Active
Trillium Restaurants Holdings Limited
Philip Ko-Hing Innes is a mutual person.
Active
Trillium Restaurant (Birmingham) Limited
Philip Ko-Hing Innes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401
Same as previous period
Total Liabilities
-£301
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Miss Alisa Nemova Appointed
2 Months Ago on 26 Aug 2025
Mr Philip Ko-Hing Innes (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr Philip Ko-Hing Innes Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 9 November 2025 with updates
Submitted on 10 Nov 2025
Director's details changed for Mr Philip Ko-Hing Innes on 31 March 2025
Submitted on 28 Oct 2025
Change of details for Mr Philip Ko-Hing Innes as a person with significant control on 31 March 2025
Submitted on 28 Oct 2025
Appointment of Miss Alisa Nemova as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Repayment History
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