Overview
Vinocarino Ltd's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Vinocarino Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Moreno Carbone | Director | 2019 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Moreno Carbone | Director | 27 August 2019 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Daniele Curro | Director | 27 August 2019 | 10 May 2020 |
| Michele Scotellaro | Director | 27 August 2019 | 10 May 2020 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Moreno Carbone Director · appointed 2019
Directors past 6 years
- Moreno Carbone Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Vinocarino Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 27 May 2021.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 May 2021 Overdue by 1982 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 12 May 2020
- Next confirmation statement due
- 26 May 2021 Overdue by 1983 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12175243
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 27 August 2019
- Registered office
- Alma House, 15 Alma Terrace, York, YO10 4DQ
- Nature of business (SIC)
- 46170 Agents involved in the sale of food, beverages and tobacco
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- 47250 Retail sale of beverages in specialised stores
- 52103 Operation of warehousing and storage facilities for land transport activities
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 27 May 2021 Overdue by 1982 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 12 May 2020
- Next confirmation statement due
- 26 May 2021 Overdue by 1983 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (46170 Agents involved in the sale of food, beverages and tobacco) and a registered office in the YO10 postcode district.
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Moreno CarbonePerson · Italian |
| 27 August 2019 | Current |
| Mr Daniele CurroPerson · Italian |
| 27 August 2019 | 11 May 2020 |
| Mr Michele ScotellaroPerson · Italian |
| 27 August 2019 | 11 May 2020 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.