NAKED FINE WINE BONDS PLC
Overview
| Company Name | NAKED FINE WINE BONDS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08615844 |
| 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 NAKED FINE WINE BONDS PLC?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NAKED FINE WINE BONDS PLC located?
| Registered Office Address | Norvic House 29-33 Chapelfield Road NR2 1RP Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAKED FINE WINE BONDS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NAKED FINE WINE BONDS PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for NAKED FINE WINE BONDS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Naked Wines International Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||
Change of details for Naked Wines International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Dominic Neary as a secretary on Feb 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anne Elizabeth Huffsmith as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Anne Huffsmith as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Dominic Neary as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 01, 2024 | 20 pages | AA | ||
Appointment of Anne Huffsmith as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Crawford as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP | 1 pages | AD02 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Norvic House 29-33 Chapelfield Road Norwich NR2 1RP | 1 pages | AD04 | ||
Satisfaction of charge 086158440001 in full | 4 pages | MR04 | ||
Registration of charge 086158440002, created on Jul 08, 2024 | 63 pages | MR01 | ||
Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on Apr 11, 2024 | 1 pages | AD01 | ||
Appointment of Rodrigo Maza as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 03, 2023 | 20 pages | AA | ||
Director's details changed for Mr James Crawford on Nov 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of Nicholas James Devlin as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 28, 2022 | 22 pages | AA | ||
Registration of charge 086158440001, created on Dec 16, 2022 | 7 pages | MR01 | ||
Who are the officers of NAKED FINE WINE BONDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEARY, Dominic | Secretary | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | 332870000001 | |||||||||||
| MAZA, Rodrigo | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | England | Spanish | 315888960001 | |||||||||
| NEARY, Dominic | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 329412820001 | |||||||||
| HUFFSMITH, Anne Elizabeth | Secretary | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | 288300080001 | |||||||||||
| IAPICHINO, Alex | Secretary | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | 242042870001 | |||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| ALLDRITT, Nigel Ronald Edward | Director | Colonial Way WD24 4WH Watford Majestic House, The Belfry England | England | British | 80552130002 | |||||||||
| CRAWFORD, James | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | England | British | 198730800004 | |||||||||
| DEVLIN, Nicholas James | Director | 51-59 Rose Lane NR1 1BY Norwich The Union Building England | United States | British | 259591890001 | |||||||||
| GORMLEY, Rowan | Director | Chapelfield Road NR2 1RP Norwich Norvic House England | England | Irish | 122037520001 | |||||||||
| HOCKLEY, Simon Kenneth | Director | Holland Court The Close NR1 4DY Norwich The Loft Norfolk United Kingdom | United Kingdom | British | 179920420001 | |||||||||
| HUFFSMITH, Anne | Director | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | United States | American | 327694100001 | |||||||||
| PIEROTH, Andreas | Director | Burg Layen Rummelsheim 55452 1 Rhineland-Palatinate Germany | Germany | German | 140517030002 |
Who are the persons with significant control of NAKED FINE WINE BONDS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naked Wines International Limited | Apr 06, 2016 | 29-33 Chapelfield Road NR2 1RP Norwich Norvic House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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