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Wine Travel Experts Limited

Wine Travel Experts Limited is an active company incorporated on 26 January 2025 with the registered office located in Solihull, West Midlands. Wine Travel Experts Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16208390
Private limited company
Age
9 months
Incorporated 26 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 26 October 2026 (11 months remaining)
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Contact Update Details
Address
43 Portia Avenue
Shirley
Solihull
B90 2NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
4
Michael Pearson
PSC • Director • Director • Director • British • Lives in England • Born in Jan 1973 • Ceo
Abigail Victoria Warren Mitton
Director • British • Lives in England • Born in May 1982
Matthew Peter Mitton
Director • British • Lives in England • Born in Oct 1976
Helen Marie McEvoy
Director • British • Lives in England • Born in Jul 1981
Ms Helen Marie McEvoy
PSC • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whyq Limited
Michael Pearson is a mutual person.
Active
Ak London Investments Limited
Michael Pearson is a mutual person.
Active
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Financials
Wine Travel Experts Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Michael Pearson Appointed
5 Months Ago on 5 Jun 2025
Ms Helen Marie Mcevoy Appointed
6 Months Ago on 8 May 2025
Michael Pearson Resigned
6 Months Ago on 7 May 2025
Mr Michael Pearson Appointed
7 Months Ago on 1 Apr 2025
Helen Marie Mcevoy Resigned
7 Months Ago on 31 Mar 2025
Ms Helen Marie Mcevoy (PSC) Details Changed
7 Months Ago on 30 Mar 2025
Michael Pearson (PSC) Appointed
9 Months Ago on 26 Jan 2025
Abigail Victoria Warren Mitton (PSC) Appointed
9 Months Ago on 26 Jan 2025
Mrs Abigail Victoria Warren Mitton Appointed
9 Months Ago on 26 Jan 2025
Matthew Peter Mitton (PSC) Appointed
9 Months Ago on 26 Jan 2025
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Documents
Appointment of Mr Michael Pearson as a director on 5 June 2025
Submitted on 18 Jun 2025
Change of details for Ms Helen Marie Mcevoy as a person with significant control on 30 March 2025
Submitted on 12 Jun 2025
Appointment of Ms Helen Marie Mcevoy as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Michael Pearson as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Helen Marie Mcevoy as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Michael Pearson as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Matthew Peter Mitton as a director on 26 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Abigail Victoria Warren Mitton as a director on 26 January 2025
Submitted on 3 Feb 2025
Notification of Matthew Peter Mitton as a person with significant control on 26 January 2025
Submitted on 3 Feb 2025
Notification of Abigail Victoria Warren Mitton as a person with significant control on 26 January 2025
Submitted on 3 Feb 2025
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Repayment History
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