Di Vine Importers Holdings Limited
- Small
- Active
- 20 years
- 1 employee
- £40,874 (assets)
- Real address
- 1 director
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Di Vine Importers Holdings Limited is a private limited company registered in England/Wales with the registration number 05345277. The company was founded twenty years ago on January 27, 2005, and registered at DA11 8HJ, England, Northfleet, Kent, Unit U, Springhead Enterprise Park. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £40,874.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 20 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-04-26 with updatesDownload 5 pages pdf report
-
Notification of Michael Francesco Evola as a person with significant control on 2025-04-12Download 2 pages pdf report
-
Change of details for Mr Felice Evola as a person with significant control on 2025-04-12Download 2 pages pdf report
Di Vine Importers Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Di Vine Importers Holdings Limited
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