VIRGIN WINES UK PLC
Overview
| Company Name | VIRGIN WINES UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13169238 |
| 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 UK PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRGIN WINES UK PLC located?
| Registered Office Address | 37-41 Roman Way Industrial Estate Longridge Road Ribbleton PR2 5BD Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRGIN WINES UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for VIRGIN WINES UK PLC?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for VIRGIN WINES UK PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 25, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 26, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 14, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 13, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 20, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 17, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Jun 27, 2025 | 99 pages | AA | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 31, 2025 | 5 pages | RP04CS01 | ||||||||||||||||||
Appointment of Miss Amanda Louise Cherry as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of VIRGIN WINES UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Amanda Louise | Secretary | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | 334652810001 | |||||||
| CHERRY, Amanda Louise | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | England | British | 334255360001 | |||||
| JONES, Helen Victoria | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | United Kingdom | British | 279699500001 | |||||
| RISMAN, John Matthew | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | United Kingdom | British | 107350020002 | |||||
| TOMKINS, Sophie Alice | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | England | British | 200999510002 | |||||
| WASS, Edward Aston | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | United Kingdom | British | 262936940001 | |||||
| WRIGHT, Jeremy Simon | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | England | British | 68215080003 | |||||
| WEIR, Graeme David | Secretary | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | 279134710001 | |||||||
| WEIR, Graeme David | Director | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | England | British | 50240680003 |
Who are the persons with significant control of VIRGIN WINES UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rapunzel Newco Limited | Mar 02, 2021 | Haymarket SW1Y 4EX London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme David Weir | Feb 23, 2021 | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Simon Wright | Feb 23, 2021 | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rachel Sarah Jane Wright | Feb 01, 2021 | Longridge Road Ribbleton PR2 5BD Preston 37-41 Roman Way Industrial Estate Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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