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Companies House/Ruislip/Company profile

VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE)

Active
02098048·incorporated 1987-02-09

VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 9 February 1987 at Companies House (number 02098048; OpenRegistry canonical ID GB-02098048-vineyard-wine-and-travel-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 9,943 active companies registered in Ruislip, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-09
Registered Address
102 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

VINEYARD WINE AND TRAVEL COMPANY LIMITED(THE) has 4 persons with significant control on file:

  • Dr David Sarphie born 1962 resident in United Kingdom, American national. Notified 2017-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brenton David Booth born 1970 resident in England, South African national. Notified 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Hugh Bigg born 1997 resident in England, British national. Notified 2024-07-15.
    • Owns 25–50% of shares
  • Ms Helen Astrid Jost born 1997 resident in England, British national. Notified 2025-11-26.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Robin Campbell Gray born 1981 resident in England, British national. Notified 2016-11-23. Ceased 2024-07-15.
    • Owns 25–50% of shares
  • Mrs Alison Mary Symonds born 1954 resident in England, British national. Notified 2016-11-23. Ceased 2018-08-28.
    • Owns 25–50% of shares
  • Mr Nicholas Stephen Taylor born 1958 resident in England, British national. Notified 2016-11-23. Ceased 2017-08-29.
    • Owns 25–50% of shares
  • Ms Helen Astrid Jost born 1997 resident in England, British national. Notified 2024-07-15. Ceased 2025-11-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ruislip: