VIRGIN WINES HOLDING COMPANY LIMITED
Overview
| Company Name | VIRGIN WINES HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07970057 |
| 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 VIRGIN WINES HOLDING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRGIN WINES HOLDING COMPANY LIMITED located?
| Registered Office Address | 37-41 Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN WINES HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULBONE TRADING LIMITED | Feb 29, 2012 | Feb 29, 2012 |
What are the latest accounts for VIRGIN WINES HOLDING COMPANY 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 27, 2025 |
What is the status of the latest confirmation statement for VIRGIN WINES HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for VIRGIN WINES HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 27, 2025 | 17 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Amanda Louise Cherry as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||
Appointment of Miss Amanda Louise Cherry as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme David Weir as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 20 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Feb 28, 2019 | 14 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Feb 28, 2017 | 13 pages | RP04CS01 | ||
Who are the officers of VIRGIN WINES HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Amanda Louise | Secretary | Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston 37-41 | 334258340001 | |||||||||||
| CHERRY, Amanda Louise | Director | Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston 37-41 | England | British | 334255360001 | |||||||||
| RISMAN, John Matthew | Director | Roman Way Industrial Estate Ribbleton PR2 5BD Preston 39 England | United Kingdom | British | 107350020002 | |||||||||
| WASS, Edward Aston | Director | c/o Mobeus Equity Partners Llp Haymarket SW1Y 4EX London 30 England | United Kingdom | British | 262936940001 | |||||||||
| WRIGHT, Jeremy Simon | Director | Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston 37-41 England | United Kingdom | British | 183329160001 | |||||||||
| ADAMS, Paul William | Director | Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston 37-41 England | United Kingdom | British | 282183770001 | |||||||||
| BARRAL, David Barclay | Director | Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston 37-41 England | England | British | 101597700001 | |||||||||
| BROOKS, Peter John Sutton | Director | Haymarket SW1Y 4EX London 30 | United Kingdom | British | 41626680002 | |||||||||
| BROOMBERG, Ashley Dan | Director | Haymarket SW1Y 4EX London 30 | England | British | 148759260001 | |||||||||
| CARR, Julian Edward | Director | Prebend Gardens Chiswick W4 1TN London 23 United Kingdom | United Kingdom | British | 141307960001 | |||||||||
| GREGORY, Jonathan David Leigh | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 44708850003 | |||||||||
| HENRY, Robert Michael | Director | Haymarket SW1Y 4EX London 30 | United Kingdom | British | 182772880001 | |||||||||
| MALTZ, Justin Haschel | Director | Eastbury Road HA6 3AW Northwood 36 England | United Kingdom | British | 176541500001 | |||||||||
| OTWAY, Miles Daniel | Director | 61-62 Berners Street W1T 3NJ London Woolverstone House England | England | British | 180512470002 | |||||||||
| WEIR, Graeme David | Director | Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston 37-41 England | England | British | 50240680002 | |||||||||
| ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED | Director | The Business Quarter Eco Park Road SY8 1FD Ludlow 5 Shropshire United Kingdom |
| 184460850001 | ||||||||||
| CONNECTION CAPITAL LLP | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 165821080001 |
What are the latest statements on persons with significant control for VIRGIN WINES HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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