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Nom

Virgin Wines Holding Company Limited

Adresse
37-41 Roman Way Industrial Estate
Longridge Road Ribbleton
Preston
PR2 5BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07970057 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Culbone Trading Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (5)

    Source: Companies House
    Risman, John Matthew Ribbleton, Preston, England Status: Active Notified: 03/01/2019 Date of Birth: 03/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Wass, Edward Aston London, England Status: Active Notified: 29/07/2020 Date of Birth: 05/1971 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Weir, Graeme David Longridge Road Ribbleton, Preston, England Status: Active Notified: 11/11/2013 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Jeremy Simon Longridge Road Ribbleton, Preston, England Status: Active Notified: 11/11/2013 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Julian Edward Chiswick, London, United Kingdom Status: Ceased Notified: 24/03/2016 Ceased: 21/07/2016 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Virgin Wine Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 03800762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Wine Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 03800762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors