Western Wines Holdings Limited

04485988

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

THOMAS HARDY HOUSE, WEYBRIDGE, KT13 8TB

Incorporated 15/07/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

74990

Non-trading company

Officers

Ms Danielle Louise Arnfield

secretary · Since 22/09/2025

Ms Amanda Claire Almond

director · Since 22/09/2025

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr Julian Alexander Buckley

secretary · Since 13/01/2026

Also on 1 other board

Mr Julian Alexander Buckley

director · Since 13/01/2026

AUSTRALIAN · AUSTRALIA · Age 48

Also on 1 other board

Persons with Significant Control

Vinarchy Europe No. 2 Limited

75–100% shares

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

Reg: 2715046 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

Created 24/04/2025Registered 06/05/2025

Charge

satisfied

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

Created 14/10/2016Registered 31/10/2016Satisfied 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

charge

satisfied

THE BANK OF NOVA SCOTIA AS THE COLLATERAL AGENT UNDER THE INTERCREDITOR AGREEMENT FOR THEBENEFI

Created 30/03/2005Registered 18/04/2005Satisfied 03/04/2008

charge

satisfied

BARCLAYS BANK PLC