SOUTHCORP XUK LIMITED
Non-Trading
General Information
NAME
SOUTHCORP XUK LIMITED
COMPANY NUMBER
02313748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/11/1988
(36years old)
WEBSITE
tweglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/1994
18/06/2002
SOUTHCORP UK LIMITED
View all previous names
TWICKENHAM
TW1 3QS
Twe Emea Ltd 9th Floor Rega
70 London Road
Twickenham
TW1 3QS
TW1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERSHOT NOMINEES PTY LTD | N/A | N/A |
| SOUTHCORP XUK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 07/03/2024 | Robert Parkinson (926546068) has left the board |
| 07/03/2024 | Matthew Young (922587455) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHCORP XUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHCORP XUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
28/02/2024 - Present (9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/02/1991 - Present (33 years and 9 months) Secretary: 20/09/1995 - Present (29 years and 2 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
07/06/1991 - 14/11/1993 (2 years and 5 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREASURY WINE ESTATES LTD | N/A | N/A |
| ALDERSHOT NOMINEES PTY LTD | N/A | N/A |
| CELLARMASTER WINES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELLARMASTER WINES (UK) LIMITED | Non-Trading | View Report |
| SOUTHCORP XUK LIMITED | Non-Trading | View Report |
| SOUTHCORP INTERN'L INVESTMENTS PTY LTD | N/A | N/A |
| TWE UK HOLDINGS | N/A | N/A |
| TREASURY WINE ESTATES EMEA LIMITED | Active - Accounts Filed | View Report |
| BERINGER BLASS WINE ESTATES LIMITED | Non-Trading | View Report |
| FBL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TREASURY WINE ESTATES UK BRANDS LIMITED | Active - Accounts Filed | View Report |
| TWE FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 07/03/2024 | Robert Parkinson (926546068) has left the board |
| 07/03/2024 | Matthew Young (922587455) has left the board |
| 07/03/2024 | New Board Member Stuart Ronald Boxer (932017722) Appointed |
| 07/03/2024 | New Board Member Justin Joseph Pipito (932017721) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 17/02/2020 | INTERTRUST (UK) LIMITED (926687142) has left the board |
| 17/02/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/02/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926687142) Appointed |
| 24/12/2019 | Fiona Kathryn Last (922055795) has left the board |
| 20/12/2019 | New Board Member Robert Parkinson (926546068) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 06/03/2017 | Noel Meehan (920496848) has left the board |
| 06/03/2017 | New Board Member Matthew Young (922587455) Appointed |
| 16/12/2016 | Jason Richard Ryan (921593631) has left the board |
| 16/12/2016 | New Board Member Fiona Kathryn Last (922055795) Appointed |
| 07/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | Paul David Conroy (910584672) has left the board |
| 12/10/2016 | New Board Member Jason Richard Ryan (921593631) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Noel Meehan (920496848) Appointed |
| 11/02/2016 | New Board Member Noel Meehan (920496848) Appointed |
| 10/02/2016 | Anthony John Reeves (918010838) has left the board |
| 10/02/2016 | Anthony John Reeves (918010838) has left the board |
| 30/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Confirmation Statement filed |
| 28/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | Nicole Kylie Madden (916190371) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 17/09/2014 | Petros Kopanidis (916281537) has left the board |
| 07/04/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Board Member Anthony John Reeves (918010838) Appointed |
| 11/07/2013 | Mark James Fleming (916190351) has left the board |
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