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Www.Nakedwines.Com Limited

06672317

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

NORVIC HOUSE, NORWICH, NR2 1RP
Incorporated 13/08/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Rodrigo Maza

director · Since 13/11/2023

MANAGING DIRECTOR

SPANISH · ENGLAND · Age 42

Also on 4 other boards

Dominic Neary

director · Since 11/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Dominic Neary

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