VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED

Key Data

Status

Active

Company No.

09709138

Incorporation date

29/07/2015

Size

Small

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

10/03/2026

Termination of appointment of Simon Victor John Limmer as a director on 2026-03-09

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10/03/2026

Appointment of Mr Mathew Wesley Renford Brigden as a director on 2026-03-09

View PDF (2 pages)

21/08/2025

Appointment of Mr Simon Victor John Limmer as a director on 2025-08-20

View PDF (2 pages)

21/08/2025

Appointment of Mr Michael Christopher Newton as a director on 2025-08-20

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21/08/2025

Termination of appointment of Duncan John Mcfarlane as a director on 2025-08-20

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21/08/2025

Termination of appointment of Steven James Knight as a director on 2025-08-20

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07/08/2025

Confirmation statement made on 2025-07-28 with no updates

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31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

30/08/2024

Confirmation statement made on 2024-07-28 with no updates

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27/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

10/08/2023

Confirmation statement made on 2023-07-28 with no updates

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03/08/2023

Director's details changed for Mr Steven James Knight on 2023-07-28

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01/08/2023

Accounts for a small company made up to 2022-06-30

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31/08/2022

Termination of appointment of Lisa Maree Alexander as a director on 2022-08-31

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31/08/2022

Appointment of Mr Alex Charles Mamo as a director on 2022-08-31

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with no updates

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05/05/2022

Accounts for a small company made up to 2021-09-30

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04/02/2022

Current accounting period shortened from 2022-09-30 to 2022-06-30

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13/10/2021

Termination of appointment of Malcolm John Lambert Mcdougall as a director on 2021-09-30

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13/10/2021

Termination of appointment of Michael Craig Charles Taylor as a director on 2021-09-30

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13/10/2021

Appointment of Ms Lisa Maree Alexander as a director on 2021-09-30

View PDF (2 pages)

13/10/2021

Appointment of Mr Steven James Knight as a director on 2021-09-30

View PDF (2 pages)

13/10/2021

Appointment of Mr Duncan John Mcfarlane as a director on 2021-09-30

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-28 with no updates

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06/08/2021

Notification of a person with significant control statement

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06/08/2021

Cessation of George Vjeceslav Fistonich as a person with significant control on 2021-08-06

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02/08/2021

Termination of appointment of Karen Theresa Fistonich as a director on 2021-07-06

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14/05/2021

Accounts for a small company made up to 2020-09-30

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30/09/2020

Accounts for a small company made up to 2019-09-30

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10/08/2020

Confirmation statement made on 2020-07-28 with no updates

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07/08/2020

Change of details for Sir George Vjeceslav Fistonich as a person with significant control on 2020-08-07

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06/08/2020

Change of details for Sir George Vjeceslav Fistonich as a person with significant control on 2020-08-06

View PDF (2 pages)

14/11/2019

Termination of appointment of Fabian George Yakich as a director on 2019-11-05

View PDF (1 pages)

13/11/2019

Appointment of Mr Malcolm John Lambert Mcdougall as a director on 2019-11-05

View PDF (2 pages)

13/11/2019

Termination of appointment of George Vjeceslav Fistonich as a director on 2019-11-05

View PDF (1 pages)

13/11/2019

Appointment of Mr Michael Craig Charles Taylor as a director on 2019-11-05

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-07-28 with updates

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25/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

23/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

29/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

28/04/2017

Previous accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

29/07/2015

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.96 % *

* during past year

Cash in Bank

£16,787.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
118.17K
-
0.00
17.48K
-

2022
4
135.05K
-
0.00
16.79K
-

2022
4
135.05K
-
0.00
16.79K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

135.05K £14.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.79K £-3.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mamo, Alex Charles	Director	31/08/2022 - Present	-
Alexander, Lisa Maree	Director	30/09/2021 - 31/08/2022	1
Fistonich, George Vjeceslav, Sir	Director	29/07/2015 - 05/11/2019	-
Limmer, Simon Victor John	Director	20/08/2025 - 09/03/2026	3
Knight, Steven James	Director	30/09/2021 - 20/08/2025	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED

VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED?

VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED is currently Active. It was registered on 29/07/2015 .

Where is VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED located?

VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED do?

VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

How many employees does VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED have?

VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED had 4 employees in 2022.

What is the latest filing for VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Simon Victor John Limmer as a director on 2026-03-09.