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Virgin Wine Online Limited

03800762

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

FLOOR 4, ST JAMES' MILL, NORWICH, NR3 1TN
Incorporated 05/07/1999

Compliance

Last accounts

27/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Jeremy Simon Wright

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Miss Amanda Louise Cherry

secretary · Since 03/04/2025

Also on 4 other boards

Miss Amanda Louise Cherry

director · Since 03/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Virgin Wines Holding Company Limited.

75–100% shares
75–100% votes
Appoint directors

37-41, Roman Way Industrial Estate, Preston, PR2 5BD

Reg: 07970057 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

GRAEME DAVID WEIR (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 04/01/2019Satisfied 07/03/2021
Charge
satisfied

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 04/01/2019Satisfied 07/03/2021
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 04/01/2019Satisfied 07/03/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 20/09/2017Registered 26/09/2017Satisfied 22/02/2021
Charge
satisfied

GRAEME DAVID WEIR (AS SECURITY TRUSTEE)

Created 11/11/2013Registered 22/11/2013Satisfied 07/03/2021
Charge
satisfied

MOBEUS EQUITY PARTNERS LP (THE SECURITY TRUSTEE)

Created 11/11/2013Registered 19/11/2013Satisfied 07/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 11/11/2013Registered 19/11/2013
Charge
satisfied

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 10/11/2013Registered 13/11/2013Satisfied 07/03/2021