Vincent Gasnier Wine Consultant Limited

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Company number: 05079523
Status: Active
Registered address: 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England, So23 8sr
Incorporated: 22 March 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46170

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Gasnier, Amy Louise
Secretary
Nationality: British · Appointed: 2004-03-22
- Amy Louise GASNIER — Officer, appointed 2016-03-14
- Amy Louise GASNIER — Officer, appointed 2004-03-22
- Amy Louise GASNIER — Officer, appointed 2004-01-16
Gasnier, Amy Louise
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-03-14
- Amy Louise GASNIER — Officer, appointed 2016-03-14
- Amy Louise GASNIER — Officer, appointed 2004-03-22
- Amy Louise GASNIER — Officer, appointed 2004-01-16
Gasnier, Vincent Guy Dominique
Director
Nationality: French · Residence: England · Appointed: 2004-03-22
- Vincent Guy Dominique GASNIER — Officer, appointed 2004-03-22
- Vincent Guy Dominique GASNIER — Officer, appointed 2004-01-16
- Vincent Guy Dominique GASNIER — Officer, appointed 2011-02-01, resigned 2012-03-21
Same-Day Company Services Limited
Corporate Nominee Secretary
Appointed: 2004-03-22 · Resigned: 2004-03-22
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-29, resigned 2007-08-29
- SAME-DAY COMPANY SERVICES LIMITED — Officer, appointed 2007-08-28, resigned 2007-08-28
Souness, Graeme
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-03-29 · Resigned: 2020-01-22
- Graeme SOUNESS — Officer, appointed 2004-03-29, resigned 2020-01-22
- Graeme SOUNESS — Officer, appointed 2008-03-04, resigned 2009-06-12
- Graeme SOUNESS — Officer, appointed 2006-10-17, resigned 2007-11-15

Filing History

confirmation-statement-with-updates
Date: 2026-03-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-02-24 · Type: AA
confirmation-statement-with-updates
Date: 2025-03-31 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-02-11 · Type: AA
confirmation-statement-with-updates
Date: 2024-03-06 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-02-28 · Type: AA
confirmation-statement-with-updates
Date: 2023-03-03 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-01-04 · Type: AA

PSC / Beneficial Ownership

Mr Graeme Souness
significant-influence-or-control · Notified 2016-04-06 · Ceased 2020-01-22
Mrs Amy Louise Gasnier
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Vincent Guy Dominique Gasnier
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.