Company information:
St Emilion Holdings Limited (No: 06206857)
Address: 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
Status: Active
Incorporated: 04-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2024
Industry Class: 11020 - Manufacture of wine from grape
Current Director: ANIL DAVE ( DOB: Feb-1955 From: Mar-2008 )
Current Director: MARTIN JOHN KRAJEWSKI ( DOB: Mar-1955 From: Apr-2007 )
Current Director: MARCUS ANDREW LE GRICE ( DOB: Mar-1965 From: Apr-2007 )
Current Director: MARCUS ANDREW LE GRICE ( DOB: Mar-1965 From: Apr-2007 )
Current Secretary: MARTIN JOHN KRAJEWSKI ( DOB: Mar-1955 From: Apr-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: SEBASTIEN JACQUES HENRY LAMOTHE ( From: Apr-2007 To: Mar-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Verite Trust Company Limited As Trustees Of The Kiwi Trust, P O Box 36 Sommerville House Phillips Street, St Helier, JE4 9NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Martin John Krajewski, P O Box 36 Sommerville House Phillips Street, St Helier, JE4 9NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Charlotte Krajewski, 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1826,1826,1826,1826,1826,1826,1826,1826,1826 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1826,1826,1826,1826,1826,1826,1826,1826,1826 |
| Current assets | 1,860,991 | 2,128,597 | 2,157,828 | 2,328,587 | 2,453,977 | 2,588,344 | 2,831,394 | 2,878,197 | 3,192,012 | 1860991,2128597,2157828,2328587,2453977,2588344,2831394,2878197,3192012 |
| Current assets / Debtors | 1,852,100 | 2,127,834 | 2,154,256 | 2,325,735 | 2,453,195 | 2,548,532 | 2,749,848 | 2,804,519 | 3,190,786 | 1852100,2127834,2154256,2325735,2453195,2548532,2749848,2804519,3190786 |
| Current assets / Current asset investments / Investments in group undertakings | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1,826 | 1826,1826,1826,1826,1826,1826,1826,1826,1826 |
| Current assets / Cash at bank and on hand | 8,891 | 763 | 3,572 | 2,852 | 782 | 1,737 | 289 | 489 | 1,226 | 8891,763,3572,2852,782,1737,289,489,1226 |
| Net current assets (liabilities) | 1,856,939 | 2,127,997 | 2,157,229 | 2,327,988 | 2,453,377 | 2,572,766 | 2,780,956 | 2,878,197 | 3,191,991 | 1856939,2127997,2157229,2327988,2453377,2572766,2780956,2878197,3191991 |
| Total assets less current liabilities | 1,858,765 | 2,129,823 | 2,159,055 | 2,329,814 | 2,455,203 | 2,574,592 | 2,782,782 | 2,880,023 | 3,193,817 | 1858765,2129823,2159055,2329814,2455203,2574592,2782782,2880023,3193817 |
| Net assets (liabilities) | -24,326 | -23,139 | -23,870 | -18,224 | -25,837 | -12,752 | -11,306 | -12,351 | -12,261 | -24326,-23139,-23870,-18224,-25837,-12752,-11306,-12351,-12261 |
| Equity / share capital and reserves | -24,326 | -23,139 | -23,870 | -18,224 | -25,837 | -12,752 | -11,306 | -12,351 | -12,261 | -24326,-23139,-23870,-18224,-25837,-12752,-11306,-12351,-12261 |