Direct Wines Holdings Limited
06574767
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
27/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 21/07/2010
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 7 other boards
director · Since 01/07/2012
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 01/07/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
director · Since 01/07/2012
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 01/08/2016
CONSULTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 15/12/2023
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 51
Also on 7 other boards
director · Since 29/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 01/07/2025
COMPANY DIRECTOR
BRITISH,PORTUGUESE · ENGLAND · Age 53
Also on 3 other boards
Persons with Significant Control
Btl Family Company Limited
Marlow Winery, Pump Lane North, Marlow, SL7 3RD
Reg: 07875961 · Companies House · Limited
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC