WESTERN WINES HOLDINGS LIMITED
Overview
| Company Name | WESTERN WINES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485988 |
| 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 WESTERN WINES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTERN WINES HOLDINGS 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 WESTERN WINES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2545 LIMITED | Aug 27, 2002 | Aug 27, 2002 |
| HAMSARD 2545 LIMITED | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for WESTERN WINES HOLDINGS 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 WESTERN WINES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WESTERN WINES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 23 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Julian Alexander Buckley as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Julian Alexander Buckley as a secretary on Jan 13, 2026 | 2 pages | AP03 | ||
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 | ||
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 | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC05 | ||
Registration of charge 044859880012, created on Apr 24, 2025 | 61 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 21 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 22 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Who are the officers of WESTERN WINES HOLDINGS 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 | 340589880001 | |||||||
| BUCKLEY, Julian Alexander | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 344304150001 | |||||||
| 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 | 344304180001 | |||||
| CLOTHIER, Esther | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 162194340001 | |||||||
| COLQUHOUN, Anne Therese | Secretary | Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot | British | 28396500005 | ||||||
| GLENNIE, Helen Margaret | Secretary | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey | 149220150001 | |||||||
| HUGHES, David John | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | 157430910002 | |||||||
| MALHOTRA, Deepak Kumar | Secretary | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey | British | 69554640002 | ||||||
| RYAN, Julie Anne | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 209633630001 | |||||||
| SINGH, Tejvir | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 256551660001 | |||||||
| SPENCER, Nicola Jane | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | 180939140001 | |||||||
| STEVENSON, Jeremy Alexander | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 161850700001 | |||||||
| WOOD, Anthony Graham | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 248241710001 | |||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BAMBERGER, Jonathan | Director | 63 Admiral Road Toronto Ontario M5r 2lr Canada | Canada | British | 189830120001 | |||||
| BROCKETT, Gavin Stuart | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | South African | 167554030002 | |||||
| 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 | |||||
| EAST, Michael Joseph | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | Australia | Australian | 179426220001 | |||||
| GABB, Roger Michael | Director | Woodlands Hall Glazeley WV16 6AB Bridgnorth Salop | England | British | 141310320001 | |||||
| GLENNIE, Helen Margaret | Director | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House 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 | |||||
| HUGHES, David John | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | Australia | Australian | 157415150002 | |||||
| JONES, Richard | Director | 58 Braeside Road Toronto Ontario M4n 1x7 Canada | Canadian | 96543150001 | ||||||
| KLEIN, David | Director | 45 Princes Road The Alberts TW10 6DQ Richmond Surrey | American | 119928070001 | ||||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | 139548580001 | |||||
| LOUSADA, James David | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom | England | British | 152222000001 | |||||
| MALHOTRA, Deepak Kumar | Director | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey | United Kingdom | British | 69554640002 | |||||
| MCKEON, Adrian Francis | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | England | British | 123271770001 | |||||
| MORAMARCO, Jon | Director | C8 Trinity Gate Epsom Road GU1 3PW Guildford Surrey | American | 114902210001 | ||||||
| NICOL, Derek William | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | England | British | 262168800017 |
Who are the persons with significant control of WESTERN WINES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinarchy Europe No. 2 Limited | Apr 06, 2016 | Heath Road KT13 8TB Weybridge Thomas Hardy House England | No | ||||||||||
| |||||||||||||
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