VIRGIN WINES HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN WINES HOLDING COMPANY LIMITED
COMPANY NUMBER
07970057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/02/2012
(12 years and 9 months old)
WEBSITE
www.virginwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/02/2012
02/06/2014
CULBONE TRADING LIMITED
PRESTON
PR2 5BD
37-41 Roman Way Industrial Estate
Ribbleton
Preston
Lancashire
PR2 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN WINES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRGIN WINE ONLINE LIMITED | Active - Accounts Filed | View Report |
| THE WAREHOUSE WINE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN WINES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN WINES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN WINES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2013 - Present (11 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
29/02/2012 - Present (12 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN WINES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRGIN WINE ONLINE LIMITED | Active - Accounts Filed | View Report |
| THE WAREHOUSE WINE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Edward Aston Wass (926293694) Appointed |
| 19/08/2020 | Edward Aston Wass (927292795) has left the board |
| 12/08/2020 | New Board Member Edward Aston Wass (927292795) Appointed |
| 12/08/2020 | Justin Haschel Maltz (917654150) has left the board |
| 20/03/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member John Risman (910735002) Appointed |
| 11/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | David Barral (910159770) has left the board |
| 31/03/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Justin Haschel Maltz (917654150) Appointed |
| 18/01/2017 | ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED (918446085) has left the board |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Miles Daniel Otway (918051247) Appointed |
| 02/08/2016 | Julian Edward Carr (914130796) has left the board |
| 02/08/2016 | Paul Adams (918310958) has left the board |
| 01/04/2016 | CONNECTION CAPITAL LLP (918332988) has left the board |
| 01/04/2016 | New Board Member Julian Edward Carr (914130796) Appointed |
| 23/03/2016 | New Annual Return filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 24/01/2014 | New Board Member David Barral (910159770) Appointed |
| 24/01/2014 | New Board Member ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED (918446085) Appointed |
| 04/12/2013 | Robert Michael Henry (918277288) has left the board |
| 04/12/2013 | Ashley Dan Broomberg (914875926) has left the board |
| 04/12/2013 | New Board Member Paul Adams (918310958) Appointed |
| 04/12/2013 | New Board Member Graeme David Weir (905024068) Appointed |
| 04/12/2013 | New Board Member Jeremy Simon Wright (918332916) Appointed |
| 04/12/2013 | New Board Member CONNECTION CAPITAL LLP (918332988) Appointed |
| 13/11/2013 | Peter John Sutton Brooks (904162668) has left the board |
| 13/11/2013 | New Board Member Robert Michael Henry (918277288) Appointed |
| 28/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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