Direct Wines Holdings Limited

General information

Name:

Direct Wines Holdings Ltd

Office Address:

One Waterside Drive Arlington Business Park RG7 4SW Theale

Number: 06574767

Incorporation date: 2008-04-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct Wines Holdings Limited was set up as Private Limited Company, registered in One Waterside Drive, Arlington Business Park in Theale. The office's located in RG7 4SW. The firm was set up in 2008. Its Companies House Registration Number is 06574767. This business's declared SIC number is 74990 meaning Non-trading company. Direct Wines Holdings Ltd released its latest accounts for the period that ended on July 1, 2022. Its latest confirmation statement was submitted on November 15, 2022.

Taking into consideration the firm's size, it became necessary to choose additional company leaders, including: Philippa S., David G., Alison C. who have been working as a team for one year to promote the success of this specific company.

The companies with significant control over this firm are as follows: Btl Family Company Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Henley On Thames at New Street, RG9 2BT, Oxfordshire and was registered as a PSC under the reg no 7875961.

Company staff

Philippa S.

Role: Director

Appointed: 15 December 2023

Latest update: 3 February 2024

David G.

Role: Director

Appointed: 01 September 2020

Latest update: 3 February 2024

Alison C.

Role: Director

Appointed: 01 August 2016

Latest update: 3 February 2024

James W.

Role: Director

Appointed: 02 March 2015

Latest update: 3 February 2024

Thomas L.

Role: Director

Appointed: 01 July 2012

Latest update: 3 February 2024

Henry L.

Role: Director

Appointed: 01 July 2012

Latest update: 3 February 2024

William L.

Role: Director

Appointed: 01 July 2012

Latest update: 3 February 2024

Angus P.

Role: Director

Appointed: 21 July 2010

Latest update: 3 February 2024

People with significant control

Btl Family Company Limited
Address: The Old Brewery House 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 7875961
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 01 July 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
2024/02/01 - the day director's appointment was terminated (TM01)
filed on: 2nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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