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

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 17/10/2014Registered 21/10/2014Satisfied 15/08/2017

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/11/2013Registered 07/12/2013Satisfied 15/08/2017

Charge

satisfied

GRAEME DAVID WEIR (AS SECURITY TRUSTEE)

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

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/11/2013Registered 21/11/2013Satisfied 15/08/2017

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

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2009Registered 21/03/2009Satisfied 17/12/2013

charge

satisfied

ABACUS TRUSTEES (JERSEY) LIMITED

Created 21/04/2004Registered 30/04/2004Satisfied 19/04/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2003Registered 16/10/2003Satisfied 22/04/2004

charge

satisfied

BARFAIR LIMITED

Created 11/10/2001Registered 19/10/2001Satisfied 19/04/2005

charge

satisfied

BARFAIR LIMITED

Created 07/02/2001Registered 20/02/2001Satisfied 19/04/2005

charge

satisfied

BARFAIR LIMITED

Created 26/09/2000Registered 06/10/2000Satisfied 19/04/2005