Direct Wines Holdings Limited

DataGardener
live
Large Enterprise

Direct Wines Holdings Limited

06574767•Private Limited With Share Capital

One Waterside Drive, Arlington Business Park, Theale, RG74SW
Website01189030903

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/04/2008

Company Age

18 years

Directors

7

Employees

914

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Wines Holdings Limited (06574767) is a private limited with share capital incorporated on 23/04/2008 (18 years old) and registered in theale, RG74SW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 23/04/2008
RG74SW
914 employees

Financial Overview

Total Assets

£147.16M

Liabilities

£83.59M

Net Assets

£63.56M

Turnover

£285.73M

Cash

£41.78M

Key Metrics

914

Employees

7

Directors

4

Shareholders

Board of Directors

5
W
william wilson laithwaite
director
A
alison jane clifford-king
director
T
thomas anthony eric laithwaite
director
H
henry john hugh laithwaite
director
A
angus james porter
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Resolution
Category:Resolution
Date:02-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2009
Legacy
Category:Mortgage
Date:21-03-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Accounts
Date:12-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Incorporation Company
Category:Incorporation
Date:23-04-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts27/06/2025

Trading Addresses

Waterside Drive, Arlington Business Park, Theale, Reading, Berkshire, RG74SWRegistered

Related Companies

10
averys of bristol limited
live
direct wines international limited
live
btl family company limited
live
p.c.a. management limited
live
cricket united limited
live
green monkey pub co llp
live
samworth brothers (holdings) limited
live
vestey holdings limited
live
direct wines finance limited
live
the loose cannon brewing company limited
live

Contact

01189030903
www.laithwaites.co.uk
One Waterside Drive, Arlington Business Park, Theale, RG74SW