DIRECT WINES HOLDINGS LIMITED: Filings
Overview
| Company Name | DIRECT WINES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574767 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIRECT WINES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Angus James Porter as a director on Oct 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas Anthony Eric Laithwaite on Aug 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Henry John Hugh Laithwaite on Dec 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr William Wilson Laithwaite on Feb 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Peter Chaffe on Jun 19, 2026 | 2 pages | CH01 | ||
Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to 1600 Arlington Business Park Theale, Berkshire RG7 4SA on Jun 19, 2026 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jun 27, 2025 | 57 pages | AA | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Bruce Gates as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Celia Maria Teixeira Pronto-Hussey as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 28, 2024 | 56 pages | AA | ||
Director's details changed for Mr Henry John Hugh Laithwaite on Nov 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Wilson Laithwaite on Nov 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Anthony Eric Laithwaite on Nov 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Btl Family Company Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Benjamin Peter Chaffe as a director on Jun 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of James William Hartland Weir as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 56 pages | AA | ||
Termination of appointment of Anthony Hugh Gordon Laithwaite as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Philippa Victoria Strub as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 065747670004, created on Oct 16, 2023 | 36 pages | MR01 | ||
Termination of appointment of Barbara Anne Laithwaite as a director on Mar 15, 2023 | 1 pages | TM01 | ||
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