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Virgin Wines Holding Company Limited

07970057

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37-41 ROMAN WAY INDUSTRIAL ESTATE, PRESTON, PR2 5BD
Incorporated 29/02/2012

Compliance

Last accounts

27/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jeremy Simon Wright

director · Since 11/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr John Matthew Risman

director · Since 03/01/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr Edward Aston Wass

director · Since 29/07/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Miss Amanda Louise Cherry

secretary · Since 03/04/2025

Also on 4 other boards

Miss Amanda Louise Cherry

director · Since 03/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Charges0 outstanding

Charge
satisfied

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 04/01/2019Satisfied 07/03/2021
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 04/01/2019Satisfied 07/03/2021
Charge
satisfied

GRAEME DAVID WEIR (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 04/01/2019Satisfied 07/03/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 20/09/2017Registered 26/09/2017Satisfied 22/02/2021
Charge
satisfied

GRAEME DAVID WEIR (AS SECURITY TRUSTEE)

Created 11/11/2013Registered 22/11/2013Satisfied 07/03/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/11/2013Registered 21/11/2013Satisfied 15/08/2017
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (THE SECURITY TRUSTEE)

Created 11/11/2013Registered 19/11/2013Satisfied 07/03/2021
Charge
satisfied

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 11/11/2013Registered 13/11/2013Satisfied 07/03/2021
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS

Created 20/03/2012Registered 23/03/2012Satisfied 19/11/2013