Www.Nakedwines.Com Limited

06672317

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORVIC HOUSE, NORWICH, NR2 1RP

Incorporated 13/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47250

Retail sale of beverages in specialised stores

Officers

director · Since 13/11/2023

MANAGING DIRECTOR

SPANISH · ENGLAND · Age 42

Also on 4 other boards

director · Since 11/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

secretary · Since 27/02/2025

Also on 1 other board

Persons with Significant Control

Naked Wines International Limited

75–100% shares

75–100% votes

Appoint directors

Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP

Reg: 07859647 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 16/07/2024

Charge

satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 31/03/2022Registered 06/04/2022Satisfied 25/07/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2021Registered 07/01/2021Satisfied 13/06/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 13/04/2015Registered 17/04/2015Satisfied 09/01/2020

Charge

satisfied

PIEROTH LIMITED · WIV WEIN INTERNATIONAL AG

Created 31/12/2013Registered 07/01/2014Satisfied 21/04/2015

charge

satisfied

NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED AND PIEROTH LIMITED

Created 01/03/2013Registered 04/03/2013Satisfied 07/12/2013

charge

satisfied

NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED AND PIEROTH LIMITED

Created 28/10/2011Registered 10/11/2011Satisfied 21/11/2013

charge

satisfied

NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED AND PIEROTH LIMITED

Created 29/12/2010Registered 14/01/2011Satisfied 21/11/2013