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All Information about:

                        
Name

Vintners RB Holdings Limited

Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 10656525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Spring Offshore Wind Holdings Limited Status: Active Notified: 23/04/2019 Companies House Number: 11829117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sumitomo Corporation Status: Ceased Notified: 07/03/2017 Ceased: 23/04/2019 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Sakai, Yoichi 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 06/1962 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Usui, Shoji 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Fukuda, Yasuhisa 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/05/2021 Ceased: 25/10/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag Firebolt RB Holdings Limited Status: Ceased Notified: 27/04/2017 Ceased: 27/04/2017 Companies House Number: 10384043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%