Virgin Wines Holding Company Limited
07970057
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 03/01/2019
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
director · Since 29/07/2020
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 03/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 03/04/2025
Former
director · Resigned 20/03/2012
director · Resigned 07/11/2013
director · Resigned 11/11/2013
director · Resigned 11/11/2013
corporate director · Resigned 24/03/2016
director · Resigned 30/06/2016
director · Resigned 21/07/2016
corporate director · Resigned 16/01/2017
director · Resigned 28/02/2018
director · Resigned 29/07/2020
director · Resigned 02/03/2021
director · Resigned 03/04/2025
PSC Statements
no individual or entity with signficant control· 28/02/2017
Charges0 outstanding
GRAEME DAVID WEIR (AS SECURITY TRUSTEE)
CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)
MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
SHAWBROOK BANK LIMITED
GRAEME DAVID WEIR (AS SECURITY TRUSTEE)
MOBEUS EQUITY PARTNERS LLP (THE SECURITY TRUSTEE)
CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
37-41 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
resolution
resolution
capital name of class of shares
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type group
certificate change of name company
change of name notice
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint corporate director company with name
appoint person director company with name
capital allotment shares
appoint person director company with name
appoint corporate director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
capital allotment shares
change account reference date company
capital variation of rights attached to shares
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage create with deed with charge number
termination director company with name
appoint person director company with name
legacy