Introduction
Watch Company
G
GLOBAL WINE SOLUTIONS LIMITED
GLOBAL WINE SOLUTIONS LIMITED is an active company incorporated on 20 October 2016 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020). GLOBAL WINE SOLUTIONS LIMITED was registered 9 years ago.(SIC: 11020)
Status
active
Active since 9 years ago
Company No
10438774
LTD Company
Age
9 Years
Incorporated 20 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 November 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
LIAM STEEVENSON MW LTD
From: 23 February 2017To: 12 June 2017
VINEYARD PRODUCTIONS LTD
From: 20 October 2016To: 23 February 2017
Address
20 The Mall Clifton Bristol, BS8 4DR,
Previous Addresses
Ground Floor 17- 19 Clare Street Bristol BS1 1XA United Kingdom
From: 24 March 2022To: 20 February 2025
17 - 19 Clare Street Bristol BS1 1XA England
From: 8 March 2022To: 24 March 2022
Park House 10 Park Street Bristol BS1 5HX United Kingdom
From: 28 January 2019To: 8 March 2022
Unit 1 114-118 Lower Marsh London SE1 7AE
From: 26 February 2018To: 28 January 2019
91 Wimpole Street Wimpole Street Marylebone London W1G 0EF England
From: 22 February 2017To: 26 February 2018
3 Vineyard Terrace 3 Vineyard Terrace East Allington Totnes Devon TQ9 7QZ United Kingdom
From: 20 October 2016To: 22 February 2017
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ROBINSON, Christopher John
ActiveThe Mall, BristolBS8 4DR
Born March 1969
Director
Appointed 06 Dec 2024
ROBINSON, Christopher John
The Mall, BristolBS8 4DR
Born March 1969
Director
06 Dec 2024
Active
SAUNDERS, Michael Potter
ActiveThe Mall, BristolBS8 4DR
Born August 1963
Director
Appointed 06 Dec 2024
SAUNDERS, Michael Potter
The Mall, BristolBS8 4DR
Born August 1963
Director
06 Dec 2024
Active
STEEVENSON, Liam James
ActiveThe Mall, BristolBS8 4DR
Born March 1975
Director
Appointed 20 Oct 2016
STEEVENSON, Liam James
The Mall, BristolBS8 4DR
Born March 1975
Director
20 Oct 2016
Active
SHARP, Joseph
Resigned17- 19 Clare Street, BristolBS1 1XA
Secretary
Appointed 20 Nov 2019
Resigned 06 Dec 2024
SHARP, Joseph
17- 19 Clare Street, BristolBS1 1XA
Secretary
20 Nov 2019
Resigned 06 Dec 2024
Resigned
VEITCH, Candice
ResignedMaycliffe Park, BristolBS6 5JH
Secretary
Appointed 23 May 2019
Resigned 20 Nov 2019
VEITCH, Candice
Maycliffe Park, BristolBS6 5JH
Secretary
23 May 2019
Resigned 20 Nov 2019
Resigned
ALDRIN, Caroline Anne Madeleine
ResignedAvenue Princesse Grasse, Monaco98 000
Born March 1973
Director
Appointed 23 May 2019
Resigned 24 Oct 2024
ALDRIN, Caroline Anne Madeleine
Avenue Princesse Grasse, Monaco98 000
Born March 1973
Director
23 May 2019
Resigned 24 Oct 2024
Resigned
MORLEY-HAM, Stephen Richard
Resigned17- 19 Clare Street, BristolBS1 1XA
Born January 1956
Director
Appointed 10 Sept 2020
Resigned 06 Dec 2024
MORLEY-HAM, Stephen Richard
17- 19 Clare Street, BristolBS1 1XA
Born January 1956
Director
10 Sept 2020
Resigned 06 Dec 2024
Resigned
SHARP, Joseph Eric
Resigned17- 19 Clare Street, BristolBS1 1XA
Born May 1991
Director
Appointed 04 May 2021
Resigned 06 Dec 2024
SHARP, Joseph Eric
17- 19 Clare Street, BristolBS1 1XA
Born May 1991
Director
04 May 2021
Resigned 06 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2024
Coterie Holdings Uk Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2024
Active
Mr Liam James Steevenson
CeasedThe Mall, BristolBS8 4DR
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Oct 2016
Ceased 06 Dec 2024
Mr Liam James Steevenson
The Mall, BristolBS8 4DR
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Oct 2016
Ceased 06 Dec 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2025
11 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
26 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2019
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
22 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2017