Menna Overview
Here’s a quick overview of ALBURY VINEYARD HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2020.
ALBURY VINEYARD HOLDINGS LIMITED
- Company statusactive
- Company No12668436
- Age6 years 5 months Incorporated 13 June 2020
- Officers2
Address
Silent Pool Shere Road, Albury, Guildford, Surrey, GU5 9BW, United Kingdom
ALBURY VINEYARD HOLDINGS LIMITED is an active company incorporated on 13 June 2020 and based in Guildford, Surrey, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 20 Jul 2026
Legacy
4 Months Ago on 20 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2021
Capital Allotment Shares
5 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Capital Allotment Shares
5 Years Ago on 29 Apr 2021
Memorandum Articles
5 Years Ago on 20 Apr 2021
Resolution
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Nov 2020
Capital Allotment Shares
6 Years Ago on 15 Aug 2020
Capital Allotment Shares
6 Years Ago on 15 Aug 2020
Incorporation Company
6 Years Ago on 13 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETLEY, Lucy Victoria | director | Mar 1983 | 13 Jun 2020 |
| WENMAN, Nicholas Edward | director | Jul 1956 | 13 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Wenman | May 1952 | 22 May 2025 |
| Mr Nicholas Edward Wenman | Jul 1956 | 13 Jun 2020 |
Related Companies
To view a related company, use above.
WENMAN, Nicholas Edward are mutual persons.
WENMAN, Nicholas Edward are mutual persons.
WENMAN, Nicholas Edward are mutual persons.
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Here’s a quick overview of ALBURY VINEYARD HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2020.