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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: 02/08/2025

Due 16/08/2026

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
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)

Created 14/10/2016Registered 28/10/2016Satisfied 01/06/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)

Created 14/10/2016Registered 21/10/2016Satisfied 01/06/2018
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)

Created 18/10/2011Registered 25/10/2011Satisfied 01/06/2018