Menna Overview
Here’s a quick overview of DIRECT WINES HOLDINGS LIMITED 👀 — a Theale, Berkshire based business that started in 2008.
DIRECT WINES HOLDINGS LIMITED
- Company statusactive
- Company No06574767
- Age17 years 4 months Incorporated 23 April 2008
- Officers9
Address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES HOLDINGS LIMITED is an active company incorporated on 23 April 2008 and based in Theale, Berkshire, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jul 2025
Accounts With Accounts Type Group
5 Months Ago on 20 Mar 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 19 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2022
Resolution
3 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Group
5 Years Ago on 26 Feb 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | Aug 1982 | 29 Jun 2024 |
| CLIFFORD-KING, Alison Jane | director | Jun 1966 | 01 Aug 2016 |
| GATES, David Bruce | director | Dec 1965 | 01 Sept 2020 |
| LAITHWAITE, Henry John Hugh | director | Sep 1980 | 01 Jul 2012 |
| LAITHWAITE, Thomas Anthony Eric | director | Aug 1983 | 01 Jul 2012 |
| LAITHWAITE, William Wilson | director | Mar 1982 | 01 Jul 2012 |
| PORTER, Angus James, Dr | director | Jun 1957 | 21 Jul 2010 |
| PRONTO-HUSSEY, Celia Maria Teixeira | director | May 1973 | 01 Jul 2025 |
| STRUB, Philippa Victoria | director | May 1975 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Btl Family Company Limited | 06 Apr 2016 |
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Here’s a quick overview of DIRECT WINES HOLDINGS LIMITED 👀 — a Theale, Berkshire based business that started in 2008.