VIRGIN WINES UK PLC - PRESTON


Company Profile Company Filings

Overview

VIRGIN WINES UK PLC is a Public Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
VIRGIN WINES UK PLC was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169238. The accounts status is GROUP and accounts are next due on 31/12/2024.

VIRGIN WINES UK PLC - 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 30/06/2023 31/12/2024

Registered Office

37-41 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SIMON WRIGHT Dec 1969 British Director 2021-02-01 CURRENT
MR GRAEME DAVID WEIR Mar 1962 British Director 2021-02-01 CURRENT
MR EDWARD ASTON WASS May 1971 British Director 2021-02-11 CURRENT
SOPHIE ALICE TOMKINS Jun 1969 British Director 2021-02-11 CURRENT
JOHN RISMAN Mar 1965 British Director 2021-02-11 CURRENT
HELEN VICTORIA JONES Sep 1958 British Director 2021-02-11 CURRENT
GRAEME DAVID WEIR Secretary 2021-02-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rapunzel Newco Limited 2021-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Simon Wright 2021-02-23 - 2021-03-02 12/1969 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graeme David Weir 2021-02-23 - 2021-03-02 3/1962 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Rachel Sarah Jane Wright 2021-02-01 - 2021-02-23 6/1972 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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