Founded in 2017, Vintners Rb Holdings Ltd are based in London. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAKAI, Yoichi | 23 April 2019 | - | 1 |
| USHIJIMA, Hideo | 23 June 2020 | - | 1 |
| DOI, Hisayuki | 26 April 2018 | 23 April 2019 | 1 |
| ITO, Masahisa | 23 April 2019 | 23 June 2020 | 1 |
| MERTENS, Christoph Friedrich | 07 March 2017 | 23 April 2019 | 1 |
| MIHARA, Keiichi | 07 March 2017 | 26 April 2018 | 1 |
| WAKABAYASHI, Koji | 01 June 2017 | 23 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 26 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 August 2020 | |
| SH19 - Statement of capital | 26 August 2020 | |
| CAP-SS - N/A | 26 August 2020 | |
| CH01 - Change of particulars for director | 17 August 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA01 - Change of accounting reference date | 09 December 2019 | |
| AA - Annual Accounts | 21 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2019 | |
| AP04 - Appointment of corporate secretary | 20 May 2019 | |
| AD01 - Change of registered office address | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 10 May 2019 | |
| PSC02 - N/A | 25 April 2019 | |
| PSC07 - N/A | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| CS01 - N/A | 13 March 2019 | |
| RESOLUTIONS - N/A | 15 February 2019 | |
| SH19 - Statement of capital | 15 February 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2019 | |
| CAP-SS - N/A | 15 February 2019 | |
| MR01 - N/A | 19 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| PSC05 - N/A | 11 October 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| SH01 - Return of Allotment of shares | 16 April 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 28 December 2017 | |
| SH01 - Return of Allotment of shares | 28 November 2017 | |
| SH01 - Return of Allotment of shares | 27 October 2017 | |
| SH01 - Return of Allotment of shares | 03 October 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| RP04SH01 - N/A | 31 August 2017 | |
| SH01 - Return of Allotment of shares | 16 August 2017 | |
| RP04SH01 - N/A | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 26 June 2017 | |
| SH01 - Return of Allotment of shares | 26 June 2017 | |
| SH01 - Return of Allotment of shares | 18 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| SH01 - Return of Allotment of shares | 29 April 2017 | |
| MR01 - N/A | 03 April 2017 | |
| NEWINC - New incorporation documents | 07 March 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| A registered charge | 28 March 2017 | Fully Satisfied |
N/A |
