Virgin Wines Uk Plc
13169238 · Active
Company details
- Type
- Public Limited Company
- Incorporated
- 2021-02-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-27 · GROUP
- Next accounts due
- 2026-12-31 in 201 days
- Confirmation statement
- last made up 2026-01-31 · next due 2027-02-14
Registered office
37-41 Roman Way Industrial Estate Longridge RoadRibbleton
Preston
Lancashire
Pr2 5bd
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (9)
- Cherry, Amanda Louise · Director appointed 2025-04-03
- Cherry, Amanda Louise · Secretary appointed 2025-04-03
- Tomkins, Sophie Alice · Director appointed 2021-02-11
- Jones, Helen Victoria · Director appointed 2021-02-11
- Wass, Edward Aston · Director appointed 2021-02-11
- Risman, John Matthew · Director appointed 2021-02-11
- Wright, Jeremy Simon · Director appointed 2021-02-01
- Weir, Graeme David · Director appointed 2021-02-01 resigned 2025-04-03
- Weir, Graeme David · Secretary appointed 2021-02-01 resigned 2025-04-03
People with significant control (4)
-
Mr Graeme David Weir Ceased 2021-03-02Individual Psc · British · resident in England · born 3/1962 · notified 2021-02-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Jeremy Simon Wright Ceased 2021-03-02Individual Psc · British · resident in England · born 12/1969 · notified 2021-02-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Rachel Sarah Jane Wright Ceased 2021-02-23Individual Psc · British · resident in United Kingdom · born 6/1972 · notified 2021-02-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Rapunzel Newco Limited ActiveCorporate Entity Psc · notified 2021-03-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-29 Capital cancellation shares (paper) SH06 Capital
- 2026-04-29 Capital cancellation shares (paper) SH06 Capital
- 2026-04-29 Capital return purchase own shares (paper) SH03 Capital
- 2026-04-22 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2026-04-21 Capital cancellation shares (paper) SH06 Capital
- 2026-04-21 Capital cancellation shares (paper) SH06 Capital
- 2026-04-21 Capital cancellation shares (paper) SH06 Capital
- 2026-04-21 Capital cancellation shares (paper) SH06 Capital
- 2026-04-21 Capital cancellation shares (paper) SH06 Capital
- 2026-04-15 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2026-02-27 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-11 Capital return purchase own shares treasury capital date (paper) SH03 Capital
- 2026-01-21 Resolution (paper) RESOLUTIONS Resolution
- 2026-01-21 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register