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Companies House/Horsham/Company profile

JACKSON NUGENT VINTNERS LIMITED

Active
01422656·incorporated 1979-05-23

JACKSON NUGENT VINTNERS LIMITED is an active UK private limited company, incorporated on 23 May 1979 at Companies House (number 01422656; OpenRegistry canonical ID GB-01422656-jackson-nugent-vintners-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 6,579 active companies registered in Horsham (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-23
Registered Address
UNIT 27 GRAYLANDS ESTATE, LANGHURSTWOOD ROAD, HORSHAM, RH12 4QD, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

JACKSON NUGENT VINTNERS LIMITED has 1 person with significant control on file:

  • Jnv Holdings Limited (United Kingdom reg. 12412678). Notified 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alan Alfred Webster Jackson born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Julie Frances Jackson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Caroline Anne O'Shaughnessy born 1962 resident in England, British national. Notified 2018-03-30. Ceased 2020-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline O' Shaughnessy born 1962 resident in England, British national. Notified 2018-03-30. Ceased 2020-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Horsham: