DIRECT WINES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06574767

Incorporation date

23/04/2008

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

10/04/2026

Group of companies' accounts made up to 2025-06-27

View PDF (57 pages)

08/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of David Bruce Gates as a director on 2025-10-01

View PDF (1 pages)

09/07/2025

Appointment of Mrs Celia Maria Teixeira Pronto-Hussey as a director on 2025-07-01

View PDF (2 pages)

20/03/2025

Group of companies' accounts made up to 2024-06-28

View PDF (56 pages)

18/12/2024

Director's details changed for Mr Henry John Hugh Laithwaite on 2024-11-29

View PDF (2 pages)

17/12/2024

Director's details changed for Mr William Wilson Laithwaite on 2024-11-29

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Thomas Anthony Eric Laithwaite on 2024-11-29

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

07/11/2024

Change of details for Btl Family Company Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

12/07/2024

Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29

View PDF (2 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

21/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (56 pages)

02/02/2024

Termination of appointment of Anthony Hugh Gordon Laithwaite as a director on 2024-02-01

View PDF (1 pages)

18/12/2023

Appointment of Philippa Victoria Strub as a director on 2023-12-15

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

19/10/2023

Registration of charge 065747670004, created on 2023-10-16

View PDF (36 pages)

23/05/2023

Termination of appointment of Barbara Anne Laithwaite as a director on 2023-03-15

View PDF (1 pages)

15/03/2023

Group of companies' accounts made up to 2022-07-01

View PDF (55 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (4 pages)

10/02/2016

Registered office address changed from , One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 2016-02-10

View PDF (1 pages)

02/03/2015

Registered office address changed from , New Aquitaine House Exeter Way, Theale, Reading, Berkshire, RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 2015-03-02

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from, lower ground signet house, 49/51 farringdon road, london, EC1M 3JP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

15/11/2026

Last change occurred

28/06/2024

Accounts

Group

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Teresa Colomba	Director	05/09/2008 - 16/03/2010	18
Laithwaite, Henry John Hugh	Director	01/07/2012 - Present	6
Porter, Angus James, Dr	Director	21/07/2010 - Present	15
Laithwaite, Thomas Anthony Eric	Director	01/07/2012 - Present	7
Mrs Celia Maria Teixeira Pronto-Hussey	Director	01/07/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECT WINES HOLDINGS LIMITED

DIRECT WINES HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2008 with the registered office located at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT WINES HOLDINGS LIMITED?

DIRECT WINES HOLDINGS LIMITED is currently Active. It was registered on 23/04/2008 .

Where is DIRECT WINES HOLDINGS LIMITED located?

DIRECT WINES HOLDINGS LIMITED is registered at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW.

What does DIRECT WINES HOLDINGS LIMITED do?

DIRECT WINES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIRECT WINES HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Group of companies' accounts made up to 2025-06-27.