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Naked Wines Plc

02281640

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NORVIC HOUSE, NORWICH, NR2 1RP
Incorporated 28/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Stephen John Bolton

director · Since 21/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Jack Pailing

director · Since 01/07/2023

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 39

Rodrigo Maza

director · Since 05/02/2024

CEO

SPANISH · ENGLAND · Age 42

Also on 4 other boards

Dominic Neary

director · Since 11/11/2024

CFO

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Dominic Neary

secretary · Since 27/02/2025

Also on 5 other boards

Jan-Hendrik Markus Mohr

director · Since 19/09/2025

GERMAN · GERMANY · Age 37

Ms Susan Mary Hooper

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 66

Charges1 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 16/07/2024
Charge
satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 31/03/2022Registered 19/04/2022Satisfied 25/07/2024
Charge
satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 31/03/2022Registered 06/04/2022Satisfied 13/06/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/04/2015Registered 14/04/2015Satisfied 09/01/2020
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2009Registered 14/03/2009Satisfied 17/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2001Registered 20/10/2001Satisfied 25/11/2010
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1992Registered 04/06/1992Satisfied 12/06/1997
charge
satisfied

LLOYDS BANK S F NOMINEES LIMITED

Created 14/05/1992Registered 15/05/1992Satisfied 17/10/2001