VINARCHY EUROPE NO. 2 LIMITED

Key Data

Status

Active

Company No.

02715046

Incorporation date

15/05/1992

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (115 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (23 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a secretary on 2026-01-13

View PDF (1 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a director on 2026-01-13

View PDF (1 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13

View PDF (2 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a director on 2026-01-13

View PDF (2 pages)

23/09/2025

Termination of appointment of Derek William Nicol as a director on 2025-09-22

View PDF (1 pages)

23/09/2025

Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22

View PDF (2 pages)

23/09/2025

Appointment of Ms Amanda Claire Almond as a director on 2025-09-22

View PDF (2 pages)

24/07/2025

Change of details for Accolade Wines Holdings Europe Limited as a person with significant control on 2025-06-03

View PDF (2 pages)

04/06/2025

Certificate of change of name

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

06/05/2025

Registration of charge 027150460006, created on 2025-04-24

View PDF (61 pages)

28/04/2025

Satisfaction of charge 027150460005 in full

View PDF (1 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (107 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

03/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (111 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

26/02/2024

Director's details changed for Mr Derek William Nicol on 2024-02-26

View PDF (2 pages)

19/02/2024

Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Appointment of Mr Derek William Nicol as a director on 2024-02-15

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Tejvir Singh on 2023-08-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (105 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

05/02/2023

Resolutions

View PDF (6 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

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

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
Shrimplin, Catherine Judith	Director	29/07/2021 - 24/08/2022	24
TRUSEC LIMITED	Nominee Secretary	15/05/1992 - 01/03/1993	1125
Glennie, Helen Margaret	Director	03/04/2009 - 18/10/2010	127
Ratcliffe, Robert John	Director	06/03/2014 - 10/02/2016	34
Peters, Richard David	Director	10/10/2003 - 01/11/2005	70

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About VINARCHY EUROPE NO. 2 LIMITED

VINARCHY EUROPE NO. 2 LIMITED is an(a) Active company incorporated on 15/05/1992 with the registered office located at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB. There are currently 4 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 VINARCHY EUROPE NO. 2 LIMITED?

VINARCHY EUROPE NO. 2 LIMITED is currently Active. It was registered on 15/05/1992 .

Where is VINARCHY EUROPE NO. 2 LIMITED located?

VINARCHY EUROPE NO. 2 LIMITED is registered at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB.

What does VINARCHY EUROPE NO. 2 LIMITED do?

VINARCHY EUROPE NO. 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for VINARCHY EUROPE NO. 2 LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.