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Vinarchy Holdings Europe Limited

05185971

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 21/07/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

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

Amphora Finance Limited

75–100% shares

Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB

Reg: 11267789 · Uk Companies Registry · Limited Liability Company

Notified 31/05/2018

Charges1 outstanding

Charge
outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY TRUSTEE

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