Vinarchy Holdings Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Buckley, Julian Alexander · Secretary appointed 2026-01-13
• Buckley, Julian Alexander · Director appointed 2026-01-13
• Almond, Amanda Claire · Director appointed 2025-09-22
• Arnfield, Danielle Louise · Secretary appointed 2025-09-22
• Singh, Tejvir · Secretary appointed 2019-03-14 resigned 2026-01-13
• Wood, Anthony Graham · Secretary appointed 2018-06-27 resigned 2019-03-14
• Ryan, Julie Anne · Secretary appointed 2016-06-30 resigned 2018-06-27
• Spencer, Nicola Jane · Secretary appointed 2013-08-09 resigned 2018-06-18
• Gorst, Steven Lee · Director appointed 2013-07-31 resigned 2017-09-12
• East, Michael Joseph · Director appointed 2016-11-22 resigned 2017-04-20
• Stevenson, Jeremy Alexander · Secretary appointed 2011-07-08 resigned 2016-06-30
• Clothier, Esther · Secretary appointed 2011-07-08 resigned 2013-08-07
• Brockett, Gavin Stuart · Director appointed 2012-03-09 resigned 2013-05-01
• Christensen, Troy · Director appointed 2006-09-08 resigned 2012-12-10
• Hughes, David John · Director appointed 2011-01-31 resigned 2011-07-08
• Hughes, David John · Secretary appointed 2011-01-31 resigned 2011-07-08
• Malhotra, Deepak Kumar · Secretary appointed 2008-03-31 resigned 2011-01-31
• Hetterich, Francis Paul · Director appointed 2010-03-11 resigned 2011-01-28
• Glennie, Helen Margaret · Secretary appointed 2010-03-02 resigned 2010-10-18
• Glennie, Helen Margaret · Director appointed 2009-04-03 resigned 2010-03-02
• Colquhoun, Anne Therese · Director appointed 1994-10-31 resigned 2008-03-31
• Creighton, Thomas Hugh · Director appointed 2005-02-16 resigned 2006-09-08
• Carson, Christopher · Director appointed 2005-02-16 resigned 2005-12-16
• Hodges, Nigel Ian · Director appointed 2001-03-22 resigned 2005-04-29
• Aikens, Peter · Director appointed 1994-10-31 resigned 2002-04-30
• Etheridge, Hugh Charles · Director appointed 1994-10-31 resigned 2001-03-22
• Huntley, Peter William · Director appointed 1994-10-31 resigned 1998-03-19
• Evans, Peter Gibb · Director appointed 1994-02-25 resigned 1994-10-31
• Warren, David Maxwell · Secretary appointed 1992-03-09 resigned 1994-10-31
• Burge, Alan · Director appointed 1992-02-28 resigned 1994-10-31
• Curran, Stephen William · Director appointed 1992-02-28 resigned 1994-10-31
• Dowdall, Michael · Director appointed 1992-02-28 resigned 1994-10-31
• Quayseco Limited · Corporate Secretary appointed 1992-02-19 resigned 1992-03-09
• Nqh (Co Sec) Limited · Corporate Nominee Secretary appointed 1991-11-07 resigned 1992-02-19

People with significant control (1)

• Vinarchy Europe No. 2 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 026612750004
  Held by Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee)
  Created 2016-10-14 · satisfied 2018-06-01
  Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the original transaction security.
• A registered charge Satisfied 026612750003
  Held by Hsbc Invoice Finance (UK) Limited (as UK Security Trustee)
  Created 2016-10-14 · satisfied 2018-06-01
  Country - community trade mark, mark - babycham [word], application no - 5406021, date filed - 20.10.2006, registration no - 5406021. for details of further intellectual property please refer to schedule 4 of the deed.
• Debenture Satisfied
  Held by Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee)
  Created 2011-10-18 · satisfied 2018-06-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & equipment. See image for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-02-28 · satisfied 2011-02-02
  See doc ref M143 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-09 Dormant accounts (paper) AA Accounts
• 2026-01-15 Appointment of secretary AP03 Officers
• 2026-01-15 Appointment of director AP01 Officers
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2026-01-15 Termination secretary company with name termination date TM02 Officers
• 2025-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-23 Appointment of secretary AP03 Officers
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-07-24 Change to a person with significant control PSC05 PSC
• 2025-06-04 Certificate change of name company CERTNM Change of name
• 2025-03-25 Dormant accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-04 Dormant accounts (paper) AA Accounts
• 2024-02-26 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.