General information

Name:

Defy Wine Limited

Office Address:

36 Water Road RG30 2NN Reading

Number: 11260917

Incorporation date: 2018-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11260917 is a registration number of Defy Wine Ltd. This company was registered as a Private Limited Company on Fri, 16th Mar 2018. This company has been in this business for 6 years. This business can be contacted at 36 Water Road in Reading. The headquarters' post code assigned to this address is RG30 2NN. This company debuted under the business name Headline Wines, however for the last five years has operated under the business name Defy Wine Ltd. This enterprise's SIC code is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-03-31 is the last time company accounts were filed.

Currently, this particular limited company is directed by a solitary director: Leslie O., who was appointed in March 2018. Since Fri, 16th Mar 2018 William B., had been supervising the limited company till the resignation in 2020.

Leslie O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Defy Wine Ltd 2019-10-03
  • Headline Wines Ltd 2018-03-16

Company staff

Leslie O.

Role: Director

Appointed: 16 March 2018

Latest update: 25 February 2024

People with significant control

Leslie O.
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William B.
Notified on 16 March 2018
Ceased on 24 February 2020
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 31st Jan 2024. New Address: C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY. Previous address: 36 Water Road Reading Berkshire RG30 2NN United Kingdom (AD01)
filed on: 31st, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
6
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