VINARCHY HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

05185971

Incorporation date

21/07/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2018)

07/04/2026

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

View PDF (1 pages)

07/04/2026

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

View PDF (3 pages)

07/04/2026

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

View PDF (115 pages)

07/04/2026

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

View PDF (22 pages)

28/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 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)

04/06/2025

Certificate of change of name

View PDF (3 pages)

06/05/2025

Registration of charge 051859710005, created on 2025-04-24

View PDF (61 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

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

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

View PDF (21 pages)

25/03/2025

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

View PDF (107 pages)

29/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

01/05/2024

Change of details for Amphora Finance Limited as a person with significant control on 2024-04-18

View PDF (2 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 (20 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)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (2 pages)

24/03/2023

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

View PDF (20 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)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

27/06/2018

Rectified The AP01 was removed from the public register on 3 October 2018 as it was invalid or ineffective

View PDF (0 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

24/01/2027

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	21/07/2004 - 21/07/2004	1308
LUCIENE JAMES LIMITED	Corporate Secretary	21/07/2004 - 21/07/2004	380
LUCIENE JAMES LIMITED	Corporate Director	21/07/2004 - 21/07/2004	380
Glennie, Helen Margaret	Director	03/04/2009 - 18/10/2010	127

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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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VINARCHY HOLDINGS EUROPE LIMITED

VINARCHY HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 21/07/2004 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 HOLDINGS EUROPE LIMITED?

VINARCHY HOLDINGS EUROPE LIMITED is currently Active. It was registered on 21/07/2004 .

Where is VINARCHY HOLDINGS EUROPE LIMITED located?

VINARCHY HOLDINGS EUROPE LIMITED is registered at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB.

What does VINARCHY HOLDINGS EUROPE LIMITED do?

VINARCHY HOLDINGS EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for VINARCHY HOLDINGS EUROPE LIMITED?

The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.