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WINE BOX COMPANY LTD

Active
02384680·incorporated 1989-05-16

WINE BOX COMPANY LTD is an active UK private limited company, incorporated on 16 May 1989 at Companies House (number 02384680; OpenRegistry canonical ID GB-02384680-wine-box-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-16
Registered Address
UNIT 15 BESSEMER PARK, MILKWOOD RD, LONDON, SE24 0HG, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WINE BOX COMPANY LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

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

Persons with significant control

WINE BOX COMPANY LTD has 1 person with significant control on file:

  • Premier Paper Uk Investment Limited (England reg. 14506817). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Timothy John Wilkinson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Charles Leslie Wilson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-01. Ceased 2016-07-01.

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02384680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.