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Vinarchy Brands Europe Limited
05586122
active
Private Limited Company
england wales
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 07/10/2005
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
74990
Non-trading companyOfficers
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
director · Since 13/01/2026
AUSTRALIAN · AUSTRALIA · Age 48
Also on 1 other board
Persons with Significant Control
Avalon Cellars Two Limited
75–100% shares
Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB
Reg: 06047494 · Uk Companies Registry · Limited Company
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
CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT
Created 14/09/2018Registered 25/09/2018Satisfied 29/04/2025