Virgin Wines Uk Plc
13169238
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 11/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 11/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 03/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 03/04/2025
Former
director · Resigned 03/04/2025
secretary · Resigned 03/04/2025
Persons with Significant Control
Rapunzel Newco Limited
Reg: 13184987 · Register Of Companies Of England And Wales · Private Limited Company
Notified 02/03/2021
Former PSCs
Rachel Sarah Jane Wright
Ceased 23/02/2021
Mr Jeremy Simon Wright
Ceased 02/03/2021
Mr Graeme David Weir
Ceased 02/03/2021
Change History
Active
Public Limited Company
37-41 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD
PRESTON
Filing History66 filings
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares treasury capital date
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
confirmation statement with no updates
capital return purchase own shares treasury capital date
resolution
resolution
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type group
capital sale or transfer treasury shares with date currency capital figure
capital return purchase own shares
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
second filing of confirmation statement with made up date
appoint person secretary company with name date
capital sale or transfer treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
resolution
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
resolution
accounts with accounts type group
accounts amended with accounts type group
confirmation statement with no updates
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
resolution
move registers to sail company with new address
change sail address company with new address
change account reference date company current shortened
memorandum articles
capital alter shares redemption statement of capital
resolution
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
capital allotment shares
change account reference date company current extended
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
legacy
application trading certificate
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company