Company Profile
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MediumVirgin Wines Holding Company Limited
07970057•Private Limited With Share Capital
37-41, Roman Way Industrial Estate, Preston, PR25BD
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Incorporated
29/02/2012
Company Age
14 years
Directors
5
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Virgin Wines Holding Company Limited (07970057) is a private limited with share capital incorporated on 29/02/2012 (14 years old) and registered in preston, PR25BD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Life is for living to the fullest, which for us means creating great tasting wines we know our customers will love and enjoying every step of the journey from grape to glass.since launching in 2000, we’ve sold over 100 million bottles to wine lovers in the uk, offering every style imaginable, cateri...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/02/2012
PR25BD
4 employees
Financial Overview
Total Assets
£18.29M
Liabilities
£17.66M
Net Assets
£628.0K
Est. Turnover
£1.30M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2025
Legacy
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2023
Legacy
Category:Accounts
Date:01-06-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2014
Change Of Name Notice
Category:Change Of Name
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Change Account Reference Date Company
Category:Accounts
Date:28-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Legacy
Category:Capital
Date:07-11-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/12/2025
Latest Accounts27/06/2025
Trading Addresses
37-41 Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, PR25BDRegistered
Related Companies
10
Contact
37-41, Roman Way Industrial Estate, Preston, PR25BD