VIRGIN WINES HOLDING COMPANY LIMITED - PRESTON


Company Profile Company Filings

Overview

VIRGIN WINES HOLDING COMPANY LIMITED is a Private Limited Company from PRESTON and has the status: Active.
VIRGIN WINES HOLDING COMPANY LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

VIRGIN WINES HOLDING COMPANY LIMITED - PRESTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

37-41 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BD

This Company Originates in : United Kingdom
Previous trading names include:
CULBONE TRADING LIMITED (until 02/06/2014)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SIMON WRIGHT Dec 1969 British Director 2013-11-11 CURRENT
MR GRAEME DAVID WEIR Mar 1962 British Director 2013-11-11 CURRENT
MR EDWARD ASTON WASS May 1971 British Director 2020-07-29 CURRENT
JOHN RISMAN Mar 1965 British Director 2019-01-03 CURRENT
CONNECTION CAPITAL LLP Corporate Director 2013-11-11 UNTIL 2016-03-24 RESIGNED
ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED Corporate Director 2014-01-16 UNTIL 2017-01-16 RESIGNED
MR MILES DANIEL OTWAY Oct 1983 British Director 2016-07-21 UNTIL 2021-03-02 RESIGNED
JUSTIN HASCHEL MALTZ Jan 1969 British Director 2017-01-16 UNTIL 2020-07-29 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2013-11-07 UNTIL 2013-11-11 RESIGNED
MR JONATHAN DAVID LEIGH GREGORY Apr 1961 British Director 2012-02-29 UNTIL 2012-03-20 RESIGNED
MR JULIAN EDWARD CARR Apr 1963 British Director 2016-03-24 UNTIL 2016-07-21 RESIGNED
MR ASHLEY DAN BROOMBERG Dec 1969 British Director 2012-03-20 UNTIL 2013-11-11 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2012-03-20 UNTIL 2013-11-07 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2014-01-16 UNTIL 2018-02-28 RESIGNED
MR PAUL WILLIAM ADAMS Mar 1965 British Director 2013-11-11 UNTIL 2016-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARTHMILL HOLDINGS LIMITED HARROGATE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
VIRTUA HOLDINGS LIMITED BANBURY ENGLAND Active GROUP 70100 - Activities of head offices
THE LIGHT CINEMAS (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
23.5 DEGREES TOPCO LIMITED SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
ESG GROUP HOLDINGS LIMITED WITHAM ENGLAND Active GROUP 23120 - Shaping and processing of flat glass
ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENSCO 1149 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ENSCO 1150 LIMITED WARE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED CONTINUITY TEAMS BIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENSCO 1240 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TEMPCOVER HOLDINGS LTD FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPORARY COVER LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HEL GROUP HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 74990 - Non-trading company
ENSCO 1278 LIMITED WARE ENGLAND Active GROUP 74990 - Non-trading company
SILVERFISH HOLDINGS LIMITED SALTASH ENGLAND Active GROUP 74990 - Non-trading company
BROMPTON TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENSCO 1310 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ENSCO 1370 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONNECTION CAPITAL LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTON PRE-APPLIED LIMITED PRESTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MORGAN CONVERTORS LIMITED PRESTON Active DORMANT 18129 - Printing n.e.c.
EUROPEAN FREEZE DRY LIMITED RIBBLETON Active SMALL 10120 - Processing and preserving of poultry meat
ALSTON HOLDINGS LIMITED LONGRIDGE ROAD PRESTON Active TOTAL EXEMPTION FULL 70221 - Financial management
CENTRAL IMPORTS LIMITED PRESTON Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ALSTON PROJECTS LIMITED LONGRIDGE ROAD PRESTON Active DORMANT 82990 - Other business support service activities n.e.c.
VIRGIN WINES UK PLC PRESTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FLETCO CARPETS LTD. PRESTON UNITED KINGDOM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
LOWE’S EQUINE TRANSPORT SERVICES & PHOTOGRAPHY LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities