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Nom

Vintners RB Holdings Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10656525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Spring Offshore Wind Holdings Limited Status: Active Notified: 23/04/2019 Companies House Number: 11829117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sumitomo Corporation Status: Ceased Notified: 07/03/2017 Ceased: 23/04/2019 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Sakai, Yoichi 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 06/1962 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Usui, Shoji 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Fukuda, Yasuhisa 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/05/2021 Ceased: 25/10/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag Firebolt RB Holdings Limited Status: Ceased Notified: 27/04/2017 Ceased: 27/04/2017 Companies House Number: 10384043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%