Vinarchy Uk Limited

00137407

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THOMAS HARDY HOUSE, WEYBRIDGE, KT13 8TB

Incorporated 13/08/1914

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

11020

Manufacture of wine from grape

Officers

Ms Danielle Louise Arnfield

secretary · Since 03/07/2025

Mr Jeremy Alexander Mckenzie Stevenson

director · Since 03/07/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 52

Ms Amanda Claire Almond

director · Since 22/09/2025

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr James Day

secretary · Since 13/01/2026

Mr Julian Alexander Buckley

director · Since 13/01/2026

AUSTRALIAN · AUSTRALIA · Age 48

Persons with Significant Control

Vinarchy Brands Europe Limited

75–100% shares

Thomas Hardy House, Heath Road, Weybridge, KT13 8TB

Reg: 5586122 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ACCOLADE WINES PENSION TRUSTEES LIMITED

Created 30/07/2025Registered 05/08/2025

Charge

outstanding

ACCOLADE WINES PENSION TRUSTEES LIMITED

Created 30/07/2025Registered 04/08/2025

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

Created 24/04/2025Registered 09/05/2025

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

Created 24/04/2025Registered 30/04/2025

Charge

satisfied

CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT

Created 14/09/2018Registered 25/09/2018Satisfied 28/04/2025