Avalon Cellars Two Limited

06047494

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 10/01/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

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

Vinarchy Europe No. 2 Limited

75–100% shares

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

Reg: 02715046 · Companies House · Limited Company With 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

CREDIT SUISSE INTERNATIONAL AS SECURITY AGENT

Created 14/09/2018Registered 25/09/2018Satisfied 28/04/2025

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