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Naked Fine Wine Bonds Plc

08615844

active
plc
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, 29-33 Chapelfield Road, Norwich, NR2 1RP
Incorporated 18/07/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

46342
46342

Officers

Rodrigo Maza

director · Since 01/12/2023

MANAGING DIRECTOR

SPANISH · ENGLAND · Age 43

Also on 4 other boards

Dominic Neary

director · Since 11/11/2024

CFO

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Anneleen Straetemans

secretary · Since 20/08/2026

Rodrigo Maza

director · Since 01/12/2023

Spanish · England · Age 43

Dominic Neary

director · Since 11/11/2024

British · England · Age 50

Dominic Neary

secretary · Since 27/02/2025

Former

Simon Kenneth Hockley

director · Resigned 30/08/2013

Andreas Pieroth

director · Resigned 10/04/2015

London Registrars Ltd

corporate secretary · Resigned 17/06/2015

Nigel Ronald Edward Alldritt

director · Resigned 06/08/2015

Rowan Gormley

director · Resigned 09/01/2020

Alex Iapichino

secretary · Resigned 24/09/2021

Nicholas James Devlin

director · Resigned 07/11/2023

James Crawford

director · Resigned 30/09/2024

Anne Huffsmith

director · Resigned 11/11/2024

Anne Elizabeth Huffsmith

secretary · Resigned 27/02/2025

Dominic Neary

secretary · Resigned 20/08/2026

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) · 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

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

Change History

statusactive
2026-08-08

Active

typeplc
2026-08-08

Public Limited Company

address line1Norvic House
2026-08-08

NORVIC HOUSE

post townNorwich
2026-08-08

NORWICH

officer appointedNEARY, Dominic
2026-08-08
officer appointedMAZA, Rodrigo
2026-08-08
officer appointedNEARY, Dominic
2026-08-08