Naked Wines International Limited

Company details

Type

Private Limited Company

Incorporated

2011-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Neary, Dominic · Secretary appointed 2025-02-27
• Neary, Dominic · Director appointed 2024-11-11
• Maza, Rodrigo · Director appointed 2024-02-05
• Huffsmith, Anne Elizabeth, General Counsel · Secretary appointed 2021-09-24 resigned 2025-02-27
• Huffsmith, Anne · Director appointed 2024-09-30 resigned 2024-11-11
• Crawford, James · Director appointed 2023-11-07 resigned 2024-09-30
• Devlin, Nicholas James · Director appointed 2019-06-25 resigned 2023-11-07
• Tabak, Shawn David · Director appointed 2021-01-01 resigned 2022-07-22
• Iapichino, Alex · Secretary appointed 2018-01-02 resigned 2021-09-24
• Crawford, James · Director appointed 2015-06-01 resigned 2021-01-01
• Fitzgerald, Eamon William, Mr. · Director appointed 2013-04-18 resigned 2019-06-24
• Alldritt, Nigel Ronald Edward · Director appointed 2015-04-10 resigned 2015-08-06
• Gormley, Rowan · Director appointed 2012-01-31 resigned 2015-06-01
• Pieroth, Andreas · Director appointed 2012-01-31 resigned 2015-04-10
• Falk, Howard Warren · Secretary appointed 2012-01-31 resigned 2013-04-18
• Falk, Howard Warren · Director appointed 2011-12-01 resigned 2012-01-31
• Warmisham, Barry Charles · Director appointed 2011-11-24 resigned 2011-12-01

People with significant control (1)

• Naked Wines Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Outstanding 078596470009
  Held by Pnc Bank, National Association
  Created 2024-07-08
• A registered charge Outstanding 078596470008
  Held by Pnc Bank, National Association
  Created 2024-07-08
• A registered charge Outstanding 078596470007
  Held by Pnc Bank, National Association
  Created 2024-07-08
  Trademarks registered in the united states, including trademark with registration number 5196699. please refer to instrument for further details.
• A registered charge Outstanding 078596470006
  Held by Pnc Bank, National Association
  Created 2024-07-08
  Trademarks registered in the united kingdom, including trademark with registration number 3535823. please refer to instrument for further details.
• A registered charge Satisfied 078596470005
  Held by First-Citizens Bank & Trust Company
  Created 2023-10-26 · satisfied 2024-07-25
• A registered charge Satisfied 078596470004
  Held by Silicon Valley Bank
  Created 2022-12-16 · satisfied 2024-07-25
• A registered charge Satisfied 078596470003
  Held by Silicon Valley Bank as Administrative Agent
  Created 2022-03-31 · satisfied 2024-07-25
• A registered charge Satisfied 078596470002
  Held by Barclays Bank PLC as Security Agent for the Secured Parties
  Created 2015-04-13 · satisfied 2020-01-09
  F/H l/a land including the land at holland court the close norwich t/no.NK414904.
• A registered charge Satisfied 078596470001
  Held by Pieroth Limited, Wiv Wein International Ag
  Created 2013-11-15 · satisfied 2015-04-21
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Full accounts (paper) AA Accounts
• 2025-08-29 Change to a person with significant control PSC05 PSC
• 2025-08-28 Change to a person with significant control PSC05 PSC
• 2025-02-27 Appointment of secretary AP03 Officers
• 2025-02-27 Termination secretary company with name termination date TM02 Officers
• 2025-01-30 Full accounts (paper) AA Accounts
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-11-15 Appointment of director AP01 Officers
• 2024-09-30 Appointment of director AP01 Officers
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-07-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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