DIRECT WINES HOLDINGS LIMITED - THEALE


Company Profile Company Filings

Overview

DIRECT WINES HOLDINGS LIMITED is a Private Limited Company from THEALE UNITED KINGDOM and has the status: Active.
DIRECT WINES HOLDINGS LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574767. The accounts status is GROUP and accounts are next due on 31/03/2024.

DIRECT WINES HOLDINGS LIMITED - THEALE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

ONE WATERSIDE DRIVE
THEALE
BERKSHIRE
RG7 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANGUS JAMES PORTER Jun 1957 British Director 2010-07-21 CURRENT
PHILIPPA VICTORIA STRUB May 1975 British Director 2023-12-15 CURRENT
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2015-03-02 CURRENT
MR DAVID BRUCE GATES Dec 1965 British Director 2020-09-01 CURRENT
MR WILLIAM WILSON LAITHWAITE Mar 1982 British Director 2012-07-01 CURRENT
MR HENRY JOHN HUGH LAITHWAITE Sep 1980 British Director 2012-07-01 CURRENT
MR THOMAS ANTHONY ERIC LAITHWAITE Aug 1983 British Director 2012-07-01 CURRENT
MS ALISON CLIFFORD-KING Jun 1966 British Director 2016-08-01 CURRENT
ALPHA DIRECT LIMITED Corporate Director 2008-04-23 UNTIL 2008-04-23 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Secretary 2008-04-23 UNTIL 2008-04-23 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Secretary 2008-04-23 UNTIL 2010-01-29 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2010-02-01 UNTIL 2014-07-11 RESIGNED
MR ALAN WHITE Apr 1955 British Director 2013-03-01 UNTIL 2016-05-31 RESIGNED
MR DAVID ANDREW THATCHER Dec 1962 British Director 2015-01-19 UNTIL 2020-11-02 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2008-09-05 UNTIL 2010-01-29 RESIGNED
MR SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 2008-04-23 UNTIL 2015-01-18 RESIGNED
MS ELIZABETH MCMEIKAN Mar 1962 British Director 2008-09-05 UNTIL 2015-01-20 RESIGNED
MRS BARBARA ANNE LAITHWAITE Sep 1946 British Director 2008-09-05 UNTIL 2023-03-15 RESIGNED
MR ANTHONY HUGH GORDON LAITHWAITE Dec 1945 British Director 2008-09-05 UNTIL 2024-02-01 RESIGNED
MR EDMUND JOSEPH COOMBS Apr 1952 British Director 2014-06-16 UNTIL 2015-03-31 RESIGNED
MRS TERESA COLOMBA GRAHAM Mar 1956 British Director 2008-09-05 UNTIL 2010-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btl Family Company Limited 2016-04-06 Henley On Thames   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERYS OF BRISTOL LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DIRECT WINES LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
BORDEAUX DIRECT LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT WINES INTERNATIONAL LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
P.C.A. MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
DIRECT WINES (WINDSOR) LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAITHWAITES LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRICNET.COM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
P.C.A. EVENTS LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HILTON FOOD GROUP PLC CAMBRIDGESHIRE Active GROUP 70100 - Activities of head offices
PROFESSIONAL CRICKETERS' TRUST LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE LOOSE CANNON BREWING COMPANY LIMITED ABINGDON Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
DIRECT WINES FINANCE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BTL FAMILY COMPANY LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
FICA MANAGEMENT LTD LOMDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
CRICKET UNITED LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
MCCOLL'S RETAIL GROUP PLC LEEDS In... GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WYFOLD VINEYARD LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 01210 - Growing of grapes
GREEN MONKEY PUB CO LLP WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT WINES LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
BORDEAUX DIRECT LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT WINES INTERNATIONAL LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIRECT WINES (WINDSOR) LIMITED THEALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARIFY B2B LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
COHORT PLC THEALE ENGLAND Active GROUP 70100 - Activities of head offices
CHESS TECHNOLOGIES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIRECT WINES FINANCE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DIRECT WINES EUROPE LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices