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Naked Wines International Limited

07859647

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NORVIC HOUSE, NORWICH, NR2 1RP
Incorporated 24/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Rodrigo Maza

director · Since 05/02/2024

CEO

SPANISH · ENGLAND · Age 42

Also on 4 other boards

Dominic Neary

director · Since 11/11/2024

CFO

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Dominic Neary

secretary · Since 27/02/2025

Also on 5 other boards

Persons with Significant Control

Naked Wines Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02281640 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 29/07/2024
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 29/07/2024
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 29/07/2024
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 08/07/2024Registered 10/07/2024
Charge
satisfied

FIRST-CITIZENS BANK & TRUST COMPANY

Created 26/10/2023Registered 01/11/2023Satisfied 25/07/2024
Charge
satisfied

SILICON VALLEY BANK

Created 16/12/2022Registered 22/12/2022Satisfied 25/07/2024
Charge
satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

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

BARCLAYS BANK PLC 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 15/11/2013Registered 21/11/2013Satisfied 21/04/2015