PROMOTORA WINES OF CHILE UK LIMITED
Company details
- Registered name
- PROMOTORA WINES OF CHILE UK LIMITED
- Company number
- 04693083
- Registered office
- 59A RICHMOND ROAD, TWICKENHAM, TW1 3AW, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2023 | Director appointed | — | JACKSON, Anita Elizabeth |
| 06/04/2016 | Person with significant control added | — | Asociacion Gremial De Vinos De Chile Ag |
| 20/02/2014 | Director resigned | COX, John Michael Gordon | — |
| 20/02/2014 | Secretary resigned | COX, John Michael Gordon | — |
| 18/02/2014 | Director appointed | — | APAOLAZS, Claudio Antonio Cilveti |
| 30/04/2012 | Director resigned | SOMAVIA, Juan Alfonso | — |
| 15/02/2008 | Director appointed | — | SOMAVIA, Juan Alfonso |
| 31/01/2008 | Director resigned | LETELIER, Ricardo Fernando | — |
| 22/05/2003 | Corporate-director resigned | BROADWAY DIRECTORS LIMITED | — |
| 22/05/2003 | Corporate-secretary resigned | BROADWAY SECRETARIES LIMITED | — |
| 22/05/2003 | Director appointed | — | LETELIER, Ricardo Fernando |
| 22/05/2003 | Director appointed | — | COX, John Michael Gordon |
| 22/05/2003 | Secretary appointed | — | COX, John Michael Gordon |
| 11/03/2003 | Corporate-director appointed | — | BROADWAY DIRECTORS LIMITED |
| 11/03/2003 | Corporate-secretary appointed | — | BROADWAY SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 368 ▲ 1.1% | 364 |
| Net assets | 368 ▲ 1.1% | 364 |
| Employees (avg) | 2 | 2 |
Documents for PROMOTORA WINES OF CHILE UK LIMITED
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Filing history
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About PROMOTORA WINES OF CHILE UK LIMITED (04693083)
PROMOTORA WINES OF CHILE UK LIMITED is a private limited company incorporated on 11 March 2003 and registered in the United Kingdom under company number 04693083. Its registered office is at 59A RICHMOND ROAD, TWICKENHAM, TW1 3AW, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Asociacion Gremial De Vinos De Chile Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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