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MELCHIOR WINE HOLDINGS LIMITED (13851582)

MELCHIOR WINE HOLDINGS LIMITED (13851582) is an active UK company. incorporated on 17 January 2022. with registered office in Shrewsbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MELCHIOR WINE HOLDINGS LIMITED has been registered for 4 years. Current directors include DAWES, Benjamin Richard, FITZGIBBONS, Alexander Seamus.

Company Number
13851582
Status
active
Type
ltd
Incorporated
17 January 2022
Age
4 years
Address
Belmont House, Shrewsbury, SY2 6LG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAWES, Benjamin Richard, FITZGIBBONS, Alexander Seamus
SIC Codes
64209

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Introduction
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MELCHIOR WINE HOLDINGS LIMITED

MELCHIOR WINE HOLDINGS LIMITED is an active company incorporated on 17 January 2022 with the registered office located in Shrewsbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELCHIOR WINE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13851582

LTD Company

Age

4 Years

Incorporated 17 January 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Belmont House Shrewsbury Business Park Shrewsbury, SY2 6LG,

Timeline

3 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
May 22
Director Joined
May 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAWES, Benjamin Richard

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born February 1981
Director
Appointed 17 Jan 2022

FITZGIBBONS, Alexander Seamus

Active
Lexham Mews, LondonW8 6JW
Born July 1972
Director
Appointed 11 May 2022

Persons with significant control

1

Mr Benjamin Richard Dawes

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born February 1981

Nature of Control

Voting rights 25 to 50 percent
Notified 17 Jan 2022
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Change To A Person With Significant Control
24 May 2022
PSC04Change of PSC Details
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Resolution
20 May 2022
RESOLUTIONSResolutions
Memorandum Articles
20 May 2022
MAMA
Incorporation Company
17 January 2022
NEWINCIncorporation