VINARCHY HOLDINGS UK LIMITED
Overview
| Company Name | VINARCHY HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02661275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINARCHY HOLDINGS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VINARCHY HOLDINGS UK LIMITED located?
| Registered Office Address | Thomas Hardy House 2 Heath Road KT13 8TB Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINARCHY HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOLADE WINES UK LIMITED | Mar 12, 2012 | Mar 12, 2012 |
| ACCOLADE WINES EUROPE NO. 5 LIMITED | Jun 24, 2011 | Jun 24, 2011 |
| CONSTELLATION EUROPE 5 LIMITED | Jan 18, 2010 | Jan 18, 2010 |
| THE GAYMER GROUP EUROPE LIMITED | Feb 20, 1992 | Feb 20, 1992 |
| QUAYSHELFCO 388 LIMITED | Nov 07, 1991 | Nov 07, 1991 |
What are the latest accounts for VINARCHY HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VINARCHY HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for VINARCHY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Appointment of Mr Julian Alexander Buckley as a secretary on Jan 13, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Julian Alexander Buckley as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tejvir Singh as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tejvir Singh as a secretary on Jan 13, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Amanda Claire Almond as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Danielle Louise Arnfield as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Derek William Nicol as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed accolade wines uk LIMITED\certificate issued on 04/06/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Derek William Nicol on Feb 26, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Derek William Nicol as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Thompson-Hill as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Tejvir Singh on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Caroline Thompson-Hill on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catherine Judith Shrimplin as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Ms Caroline Thompson-Hill on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of VINARCHY HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNFIELD, Danielle Louise | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 340589750001 | |||||||
| BUCKLEY, Julian Alexander | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 344304020001 | |||||||
| ALMOND, Amanda Claire | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | England | British | 192379100001 | |||||
| BUCKLEY, Julian Alexander | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | Australia | Australian | 344304010001 | |||||
| CLOTHIER, Esther | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 162013180001 | |||||||
| COLQUHOUN, Anne Therese | Secretary | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | British | 28396500005 | ||||||
| GLENNIE, Helen Margaret | Secretary | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | 149568880001 | |||||||
| HUGHES, David John | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 157430710002 | |||||||
| MALHOTRA, Deepak Kumar | Secretary | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | British | 69554640002 | ||||||
| RYAN, Julie Anne | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 209633570001 | |||||||
| SINGH, Tejvir | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 256551600001 | |||||||
| SPENCER, Nicola Jane | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 180938840001 | |||||||
| STEVENSON, Jeremy Alexander | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 161855610001 | |||||||
| WARREN, David Maxwell | Secretary | Weir House 1 Heol Isaf Radyr CF15 8AF Cardiff South Glamorgan | British | 44371280001 | ||||||
| WOOD, Anthony Graham | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 248242100001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| AIKENS, Peter | Director | Princes Lodge BA4 5HN Shepton Mallet Somerset | British | 2228040002 | ||||||
| BROCKETT, Gavin Stuart | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | South African | 167554030002 | |||||
| BURGE, Alan | Director | 10 Claremont Gardens Hallatrow BS18 5EY Bristol Avon | British | 57689110001 | ||||||
| CARSON, Christopher | Director | White Gates 11 Oxshott Way KT11 2RU Cobham Surrey | British | 26602290003 | ||||||
| CHRISTENSEN, Troy | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | American | 130789730003 | |||||
| COLQUHOUN, Anne Therese | Director | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | United Kingdom | British | 28396500005 | |||||
| CREIGHTON, Thomas Hugh | Director | Apple Acre High Road CR5 3QR Chipstead Surrey | England | British | 157727790001 | |||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| DOWDALL, Michael | Director | Beechwood House Beechwood Lane Lavington Park GU28 0NA Petworth West Sussex | British | 18714480001 | ||||||
| EAST, Michael Joseph | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | Australia | Australian | 179426220001 | |||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | 1491130002 | |||||
| EVANS, Peter Gibb | Director | Warwicks Bench Cottage 15b Warwicks Bench GU21 1RE Guildford Surrey | British | 37525550002 | ||||||
| GLENNIE, Helen Margaret | Director | Constellation House The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Surrey | United Kingdom | British | 137615160001 | |||||
| GORST, Steven Lee | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | Canada | Canadian | 180938750002 | |||||
| HETTERICH, Francis Paul | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey United Kingdom | United States | American | 147054340001 | |||||
| HODGES, Nigel Ian | Director | Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset | British | 75692570001 | ||||||
| HUGHES, David John | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | 157415150002 | |||||
| HUNTLEY, Peter William | Director | 28 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow | Scotland | British | 46387640002 |
Who are the persons with significant control of VINARCHY HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinarchy Europe No. 2 Limited | Apr 06, 2016 | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0