GAUCHO HOLDINGS LIMITED

FOURTH FLOOR 7-9, SWALLOW STREET, LONDON, W1B 4DE

Company Number: 06451551
Incorporation date: 12-Dec-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 16.3 years old and is currently active. It is controlled by Malbec Bidco Limited. The company has positive equity (net assets) of GBP 93.9 million which has increased from GBP 28.4 million in the previous year. Retained earnings is negative (GBP -83.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2016 GBP 169,949
31-Dec-2015 GBP 70,328,533 -294,619 1,939,631 -342,161 -6,383,943
31-Dec-2014 GBP 61,421,391 1,515,645 1,960,915 -8,674,583


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2016 GBP 990 3,366,870 12 105,934,402 -83,847,163 93,909,119
31-Dec-2015 GBP 990 9,460,017 36,125,415 12 105,934,402 -77,540,095 28,394,319
31-Dec-2014 GBP 990 9,477,566 32,254,838 12 105,934,402 -73,651,969 32,282,445

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Frank BANDURA 24 Feb 2017 28 Mar 2024 0 - 1
Resigned Gary MANN 30 Oct 2013 03 Mar 2017 0 - 1
Resigned Charles Robert William MCLEAN 14 Jan 2008 30 Oct 2013 British 0 - 82
Resigned James DAVIS 12 Dec 2007 14 Jan 2008 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Oliver James MEAKIN 29 Jan 2018 Chief Executive British 1 - 242 (8.0%)
Resigned? Paul MASON 09 Nov 2017 Chairman British 1 - 4423 (51.1%)
Resigned? Frank BANDURA 24 Feb 2017 Finance Director British 10 - 265 (13.9%)
Resigned Joyce Wan Man CHURCH 15 Jan 2016 15 Jan 2016 Private Equity British 0 - 50 (0.0%)
Resigned Dominic Charles Edward GEER 15 Jan 2016 15 Jan 2016 Investment Director - Private Equity British 4 - 161 (5.0%)
Resigned Gary MANN 31 Oct 2013 03 Mar 2017 Finance Director British 0 - 112 (18.2%)
Resigned James RODDIS 17 Apr 2013 15 Jan 2016 Investment Manager British 0 - 10 (0.0%)
Resigned Richard DAYMAN 23 Mar 2013 15 Jan 2016 Investment Manager New Zealander 0 - 20 (0.0%)
Resigned Piers Malcolm Charles MILLAR 24 Mar 2009 23 Mar 2013 Investment Banker British 0 - 10 (0.0%)
Resigned Stephen Trevor GEE 14 Dec 2007 15 Jan 2016 Director British 5 - 448 (16.3%)
Resigned Andrew Kirkland BASSADONE 14 Dec 2007 15 Jan 2016 Company Director British 19 - 235 (11.9%)
Resigned Matteo PERALE 12 Dec 2007 14 Dec 2007 Investment Professional Italian 0 - 32 (66.7%)
Resigned James DAVIS 12 Dec 2007 24 Mar 2009 Investment Professional British 0 - 31 (33.3%)
Resigned Steven Derek CLARKE 12 Dec 2007 01 Mar 2013 Investment Professional British 6 - 63 (25.0%)
Resigned CHALFEN SECRETARIES LIMITED 12 Dec 2007 12 Dec 2007 32 - 24691377 (55.1%)
Resigned Zeev GODIK 12 Dec 2007 09 Nov 2017 Director Dutch 0 - 60 (0.0%)
Resigned Charles Robert William MCLEAN 12 Dec 2007 31 Oct 2013 Director British 0 - 823 (3.7%)
Resigned CHALFEN NOMINEES LIMITED 12 Dec 2007 12 Dec 2007 0 - 19651073 (54.6%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-122015-12-122014-12-122013-12-122012-12-12
MALBEC BIDCO LIMITEDDEFERRED208,136
65.4%
0
0%
0
0%
0
0%
0
0%
MALBEC BIDCO LIMITEDB2 ORDINARY56,526
17.8%
0
0%
0
0%
0
0%
0
0%
MALBEC BIDCO LIMITEDB1 ORDINARY40,000
12.6%
0
0%
0
0%
0
0%
0
0%
MALBEC BIDCO LIMITEDA ORDINARY10,000
3.14%
0
0%
0
0%
0
0%
0
0%
MALBEC BIDCO LIMITEDB3 ORDINARY3,474
1.09%
0
0%
0
0%
0
0%
0
0%
FORMOSA INVESTMENT HOLDINGS LTDDEFERRED0
0%
95,764
30.1%
95,764
30.1%
0
0%
0
0%
BARCLAYS WEALTH TRUSTEES (GUERNSEY) LTDDEFERRED0
0%
44,983
14.1%
44,983
14.1%
0
0%
0
0%
FORMOSA INVESTMENT HOLDINGS LTDB2 ORDINARY0
0%
44,232
13.9%
44,232
13.9%
0
0%
0
0%
ICG EUROPEAN FUND 2006 (JERSEY) LTDDEFERRED0
0%
20,336
6.39%
20,336
6.39%
0
0%
0
0%
ICG EUROPEAN FUND 2006 NO.2 S.A.B1 ORDINARY0
0%
16,000
5.03%
16,000
5.03%
0
0%
0
0%
ICG MINORITY PARTNERS FUND 2008 GP LTDDEFERRED0
0%
15,705
4.94%
15,705
4.94%
0
0%
0
0%
INTERMEDIATE INVESTMENTS JERSEY LTDDEFERRED0
0%
14,898
4.68%
14,898
4.68%
0
0%
0
0%
ICG MINORITY PARTNERS FUND 2008 S.A.B1 ORDINARY0
0%
12,331
3.88%
12,331
3.88%
0
0%
0
0%
BARCLAYS WEALTH TRUSTEES (GUERNSEY) LTDB2 ORDINARY0
0%
9,235
2.90%
9,235
2.90%
0
0%
0
0%
INTERMEDIATE CAPITAL GROUP PLCB1 ORDINARY0
0%
7,779
2.45%
7,779
2.45%
0
0%
0
0%
TRACEY MATTHEWSDEFERRED0
0%
6,037
1.90%
6,037
1.90%
0
0%
0
0%
WALLACE CLIFTON LTD (SELF ADMINISTERED) PENSION PLANDEFERRED0
0%
4,039
1.27%
4,039
1.27%
0
0%
0
0%
ICG EUROPEAN FUND 2006 S.A.A ORDINARY0
0%
4,000
1.26%
4,000
1.26%
0
0%
0
0%
INTERMEDIATE FINANCE IT PLCB1 ORDINARY0
0%
3,890
1.22%
3,890
1.22%
0
0%
0
0%
ICG MINORITY PARTNERS FUND 2008 S.A.A ORDINARY0
0%
3,084
0.969%
3,084
0.969%
0
0%
0
0%
WALLACE CLIFTON LTD (SELF ADMINISTERED) PENSION PLANB2 ORDINARY0
0%
2,709
0.852%
2,709
0.852%
0
0%
0
0%
FERNANDO TROCCADEFERRED0
0%
2,303
0.724%
2,303
0.724%
0
0%
0
0%
GARY MANNDEFERRED0
0%
2,177
0.684%
2,177
0.684%
0
0%
0
0%
INTERMEDIATE CAPITAL GROUP PLCA ORDINARY0
0%
1,944
0.611%
1,944
0.611%
0
0%
0
0%
TRACEY MATTHEWSB3 ORDINARY0
0%
1,737
0.546%
1,737
0.546%
0
0%
0
0%
GARY MANNB3 ORDINARY0
0%
1,737
0.546%
1,737
0.546%
0
0%
0
0%
AREF HAFFARDEFERRED0
0%
975
0.306%
975
0.306%
0
0%
0
0%
INTERMEDIATE FINANCE IT PLCA ORDINARY0
0%
972
0.306%
972
0.306%
0
0%
0
0%
ANDREW BASSADONEDEFERRED0
0%
800
0.251%
800
0.251%
0
0%
0
0%
FERNANDO TROCCAB2 ORDINARY0
0%
174
0.055%
174
0.055%
0
0%
0
0%
MIKE REIDDEFERRED0
0%
119
0.037%
119
0.037%
0
0%
0
0%
STEFANO VILLABZ ORDINARY0
0%
60
0.019%
60
0.019%
0
0%
0
0%
AREF HAFFARBZ ORDINARY0
0%
58
0.018%
58
0.018%
0
0%
0
0%
ANDREW BASSADONEB2 ORDINARY0
0%
58
0.018%
58
0.018%
0
0%
0
0%
FORMOSA INVESTMENT HOLDINGS LTDD ORDINARY0
0%
0
0%
0
0%
53,850
25.9%
53,850
25.9%
FORMOSA INVESTMENT HOLDINGS LTDZ ORDINARY0
0%
0
0%
0
0%
30,750
14.8%
30,750
14.8%
CHARLIE MCLEAND ORDINARY0
0%
0
0%
0
0%
18,832
9.05%
18,832
9.05%
ICG EUROPEAN FUND 2006 GP LIMITEDAL ORDINARY0
0%
0
0%
0
0%
10,336
4.97%
10,336
4.97%
ICG EUROPEAN FUND 2006 GP LIMITEDA2 ORDINARY0
0%
0
0%
0
0%
10,000
4.80%
10,000
4.80%
ICG MINORITY PARTNERS FUND 2008 GP LIMITEDAL ORDINARY0
0%
0
0%
0
0%
7,997
3.84%
7,997
3.84%
ICG MINORITY PARTNERS FUND 2008 GP LIMITEDA2 ORDINARY0
0%
0
0%
0
0%
7,708
3.70%
7,708
3.70%
INTERMEDIATE INVESTMENTS JERSEY LIMITEDAL ORDINARY0
0%
0
0%
0
0%
7,606
3.65%
7,606
3.65%
FORMOSA INVESTMENT HOLDINGS LTDC ORDINARY0
0%
0
0%
0
0%
7,500
3.60%
7,500
3.60%
INTERMEDIATE INVESTMENTS JERSEY LIMITEDA2 ORDINARY0
0%
0
0%
0
0%
7,292
3.50%
7,292
3.50%
MARTIN WILLIAMSD ORDINARY0
0%
0
0%
0
0%
5,829
2.80%
5,829
2.80%
TRACEY SMITHD ORDINARY0
0%
0
0%
0
0%
5,348
2.57%
5,348
2.57%
FORMOSA INVESTMENT HOLDINGS LTDZ DEFERRED0
0%
0
0%
0
0%
3,664
1.76%
3,664
1.76%
CHARLIE MCLEANC ORDINARY0
0%
0
0%
0
0%
3,500
1.68%
3,500
1.68%
LAURENCE SMITHD ORDINARY0
0%
0
0%
0
0%
3,047
1.46%
3,047
1.46%
PHIL CROZIERD ORDINARY0
0%
0
0%
0
0%
2,771
1.33%
2,771
1.33%
RYAN HATTINGHD ORDINARY0
0%
0
0%
0
0%
2,674
1.28%
5,348
2.57%
GARY MANND ORDINARY0
0%
0
0%
0
0%
2,029
0.975%
692
0.332%
FERNANDO TROCCAD ORDINARY0
0%
0
0%
0
0%
1,828
0.878%
1,828
0.878%
TEEPWOOD LIMITEDD ORDINARY0
0%
0
0%
0
0%
1,140
0.548%
1,140
0.548%
TEEPWOOD LIMITEDB ORDINARY0
0%
0
0%
0
0%
1,140
0.548%
1,140
0.548%
ROSS BUTLERD ORDINARY0
0%
0
0%
0
0%
1,110
0.533%
60
0.029%
MARTIN SMITHD ORDINARY0
0%
0
0%
0
0%
1,070
0.514%
0
0%
PAUL VAN ZIJLD ORDINARY0
0%
0
0%
0
0%
1,050
0.504%
1,050
0.504%
AREF HAFFARD ORDINARY0
0%
0
0%
0
0%
975
0.468%
975
0.468%
STEPHEN GEED ORDINARY0
0%
0
0%
0
0%
880
0.423%
880
0.423%
CHARLIE MCLEANB ORDINARY0
0%
0
0%
0
0%
752
0.361%
752
0.361%
PETER EBBUTTD ORDINARY0
0%
0
0%
0
0%
715
0.344%
715
0.344%
MARTIN WILLIAMSC ORDINARY0
0%
0
0%
0
0%
625
0.300%
625
0.300%
STEPHEN GEEC ORDINARY0
0%
0
0%
0
0%
500
0.240%
500
0.240%
TRACEY SMITHC ORDINARY0
0%
0
0%
0
0%
500
0.240%
500
0.240%
LAURENCE SMITHC ORDINARY0
0%
0
0%
0
0%
500
0.240%
500
0.240%
PHIL CROZIERC ORDINARY0
0%
0
0%
0
0%
500
0.240%
500
0.240%
FERNANDO TROCCAC ORDINARY0
0%
0
0%
0
0%
475
0.228%
475
0.228%
ANDREW BASSADONED ORDINARY0
0%
0
0%
0
0%
400
0.192%
400
0.192%
ANDREW BASSADONEC ORDINARY0
0%
0
0%
0
0%
400
0.192%
400
0.192%
MATTHEW FORDD ORDINARY0
0%
0
0%
0
0%
387
0.186%
120
0.058%
STEPHEN GEEB ORDINARY0
0%
0
0%
0
0%
379
0.182%
379
0.182%
RYAN HATTINGHC ORDINARY0
0%
0
0%
0
0%
375
0.180%
500
0.240%
TRACEY SMITHB ORDINARY0
0%
0
0%
0
0%
189
0.091%
189
0.091%
SARA CONWAYD ORDINARY0
0%
0
0%
0
0%
181
0.087%
181
0.087%
JORGE COELHOD ORDINARY0
0%
0
0%
0
0%
181
0.087%
181
0.087%
MARTIN WILLIAMSB ORDINARY0
0%
0
0%
0
0%
141
0.068%
141
0.068%
LAURENCE SMITHB ORDINARY0
0%
0
0%
0
0%
141
0.068%
141
0.068%
GARY MANNC ORDINARY0
0%
0
0%
0
0%
125
0.060%
0
0%
MIKE REIDD ORDINARY0
0%
0
0%
0
0%
119
0.057%
119
0.057%
RYAN HATTINGHB ORDINARY0
0%
0
0%
0
0%
118
0.057%
141
0.068%
MARTIN MANNINGB ORDINARY0
0%
0
0%
0
0%
95
0.046%
95
0.046%
PETER EBBUTTB ORDINARY0
0%
0
0%
0
0%
95
0.046%
95
0.046%
PHIL CROZIERB ORDINARY0
0%
0
0%
0
0%
94
0.045%
94
0.045%
BEN MATTHEWSD ORDINARY0
0%
0
0%
0
0%
59
0.028%
59
0.028%
SARA CONWAYB ORDINARY0
0%
0
0%
0
0%
47
0.023%
47
0.023%
DOROTHEE GASCHINGARDB ORDINARY0
0%
0
0%
0
0%
47
0.023%
47
0.023%
JORGE COELHOB ORDINARY0
0%
0
0%
0
0%
47
0.023%
47
0.023%
GARY MANNB ORDINARY0
0%
0
0%
0
0%
23
0.011%
0
0%
ALEJANDRO ROJAS HERREROD ORDINARY0
0%
0
0%
0
0%
0
0%
1,050
0.504%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-07-042013-07-042012-07-042009-07-04
GAUCHO HOLDINGS LIMITEDREDEEMABLE PREFERENCE13,917,100
93.3%
10,588,071
71.2%
10,588,071
71.2%
13,917,100
93.3%
GAUCHO HOLDINGS LIMITEDA ORDINARY SHARES588,707
3.95%
0
0%
0
0%
588,707
3.95%
GAUCHO HOLDINGS LIMITEDB ORDINARY SHARES411,293
2.76%
0
0%
0
0%
411,293
2.76%
GAUCHO HOLDINGS LIMITEDREDEEMABLE PREFERENCE0
0%
3,023,283
20.3%
3,023,283
20.3%
0
0%
GAUCHO HOLDINGS LIMITEDA ORDINARY0
0%
450,000
3.02%
450,000
3.02%
0
0%
GAUCHO HOLDINGS LIMITEDB ORDINARY0
0%
321,508
2.16%
321,508
2.16%
0
0%
GAUCHO HOLDINGS LIMITEDREDEEMABLE PREFERENCE0
0%
141,862
0.953%
141,862
0.954%
0
0%
GAUCHO HOLDINGS LIMITEDA ORDINARY0
0%
128,492
0.863%
128,492
0.864%
0
0%
GAUCHO HOLDINGS LIMITEDREDEEMABLE PREFERENCE0
0%
98,494
0.662%
98,494
0.662%
0
0%
GAUCHO HOLDINGS LIMITEDREDEEMABLE PREFERENCE0
0%
65,390
0.439%
65,390
0.440%
0
0%
GAUCHO HOLDINGS LIMITEDB ORDINARY0
0%
25,000
0.168%
25,000
0.168%
0
0%
GAUCHO HOLDINGS LIMITEDB ORDINARY0
0%
15,000
0.101%
15,000
0.101%
0
0%
GAUCHO HOLDINGS LIMITEDB ORDINARY0
0%
8,971
0.060%
8,971
0.060%
0
0%
GAUCHO HOLDINGS LIMITEDA ORDINARY0
0%
6,029
0.041%
6,029
0.041%
0
0%
GAUCHO HOLDINGS LIMITEDB ORDINARY0
0%
5,000
0.034%
0
0%
0
0%
GAUCHO HOLDINGS LIMITEDA ORDINARY0
0%
2,093
0.014%
2,093
0.014%
0
0%
GAUCHO HOLDINGS LIMITEDA ORDINARY0
0%
2,093
0.014%
2,093
0.014%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GAUCHO HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GAUCHO HOLDINGS LIMITED 0.5% 2.3% 4.2% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.5%2.3%4.2%High
Expanded sample0.4%1.8%4.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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