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Companies House/Falmouth/Company profile

THAI WINES LIMITED

Active - Proposal to Strike off
12460763·incorporated 2020-02-13

THAI WINES LIMITED is an active UK private limited company, incorporated on 13 February 2020 at Companies House (number 12460763; OpenRegistry canonical ID GB-12460763-thai-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,799 active companies registered in Falmouth (postcode TR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-13
Registered Address
21 HIGH STREET, FALMOUTH, TR11 2AB, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-02-12. Next confirmation statement due 2024-02-26.

Persons with significant control

THAI WINES LIMITED has 1 person with significant control on file:

  • Mr Vail Clewley born 1946 resident in England, British national. Notified 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Rebecca Jayne Farmer born 1993 resident in England, Irish national. Notified 2020-06-19. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Miss Suphatta Chitkla born 1983 resident in England, Thai national. Notified 2020-04-29. Ceased 2020-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Falmouth: