Virgin Wines Holding Company Limited in Longridge Road Ribbleton PRESTON

Virgin Wines Holding Company Limited PRESTON

Founded in 2012, Virgin Wines Holding Company, classified under reg no. 07970057 is an active company. Currently registered at 37-41 Roman Way Industrial Estate PR2 5BD, Preston the company has been in the business for twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/07/01. Since 2014/06/02 Virgin Wines Holding Company Limited is no longer carrying the name Culbone Trading.

The firm has 4 directors, namely Edward W., John R. and Jeremy W. and others. Of them, Jeremy W., Graeme W. have been with the company the longest, being appointed on 11 November 2013 and Edward W. has been with the company for the least time - from 29 July 2020. As of 20 May 2024, there were 9 ex directors - Justin M., Miles O. and others listed below. There were no ex secretaries.

Virgin Wines Holding Company Limited Address / Contact

Office Address	37-41 Roman Way Industrial Estate
Office Address2	Longridge Road Ribbleton
Town	Preston
Post code	PR2 5BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07970057
Date of Incorporation	Wed, 29th Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (50 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 29 July 2020

John R.

Position: Director

Appointed: 03 January 2019

Jeremy W.

Position: Director

Appointed: 11 November 2013

Graeme W.

Position: Director

Appointed: 11 November 2013

Justin M.

Position: Director

Appointed: 16 January 2017

Resigned: 29 July 2020

Miles O.

Position: Director

Appointed: 21 July 2016

Resigned: 02 March 2021

Julian C.

Position: Director

Appointed: 24 March 2016

Resigned: 21 July 2016

David B.

Position: Director

Appointed: 16 January 2014

Resigned: 28 February 2018

Asset And Investment Management Resource Limited

Position: Corporate Director

Appointed: 16 January 2014

Resigned: 16 January 2017

Paul A.

Position: Director

Appointed: 11 November 2013

Resigned: 30 June 2016

Connection Capital Llp

Position: Corporate Director

Appointed: 11 November 2013

Resigned: 24 March 2016

Robert H.

Position: Director

Appointed: 07 November 2013

Resigned: 11 November 2013

Ashley B.

Position: Director

Appointed: 20 March 2012

Resigned: 11 November 2013

Peter B.

Position: Director

Appointed: 20 March 2012

Resigned: 07 November 2013

Jonathan G.

Position: Director

Appointed: 29 February 2012

Resigned: 20 March 2012

Company previous names

Culbone Trading	June 2, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/07/01 filed on: 1st, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/07/01 filed on: 1st, June 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 1st, June 2023	accounts	Free Download (115 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 16th, June 2022	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (35 pages)
SH01	476964.46 GBP is the capital in company's statement on 2019/01/02 filed on: 19th, March 2021	capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 10th, March 2021	incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 10th, March 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, March 2021	resolution	Free Download (1 page)
SH01	493013.46 GBP is the capital in company's statement on 2021/03/02 filed on: 2nd, March 2021	capital	Free Download (4 pages)
TM01	2021/03/02 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/29. filed on: 10th, August 2020	officers	Free Download (2 pages)
TM01	2020/07/29 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (33 pages)
AP01	New director appointment on 2019/01/03. filed on: 14th, January 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2019	resolution	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (34 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 12th, March 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (34 pages)
TM01	2017/01/16 - the day director's appointment was terminated filed on: 16th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/16. filed on: 16th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/21. filed on: 29th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/21 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (30 pages)
AP01	New director appointment on 2016/03/24. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	2016/03/24 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 18th, March 2016	annual return	Free Download (8 pages)
SH01	467457.02 GBP is the capital in company's statement on 2016/03/18	capital
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	467457.02 GBP is the capital in company's statement on 2015/04/24	capital
AD01	Address change date: 2015/04/24. New Address: 37-41 Roman Way Industrial Estate Longridge Road Ribbleton Preston PR2 5BD. Previous address: C/O G Weir 39 Roman Way Industrial Estate Roman Way Industrial Estate Ribbleton Preston PR2 5BD England filed on: 24th, April 2015	address	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (27 pages)
CERTNM	Company name changed culbone trading LIMITEDcertificate issued on 02/06/14 filed on: 2nd, June 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, June 2014	change of name	Free Download (2 pages)
AD01	Change of registered office on 2014/05/14 from 30 Haymarket London SW1Y 4EX filed on: 14th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 14th, May 2014	annual return	Free Download (8 pages)
SH01	467457.02 GBP is the capital in company's statement on 2014/05/14	capital
AP02	New member appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
SH01	17597075.11 GBP is the capital in company's statement on 2013/11/18 filed on: 6th, December 2013	capital	Free Download (10 pages)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
AP02	New member appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
TM01	2013/12/02 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
TM01	2013/12/02 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
SH01	2061903.30 GBP is the capital in company's statement on 2013/11/11 filed on: 28th, November 2013	capital	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, November 2013	resolution	Free Download (48 pages)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013	officers	Free Download (3 pages)
TM01	2013/11/11 - the day director's appointment was terminated filed on: 11th, November 2013	officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 07/11/13 filed on: 7th, November 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, November 2013	resolution	Free Download (5 pages)
SH20	Statement by directors filed on: 7th, November 2013	capital	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2013/11/07800.00 GBP filed on: 7th, November 2013	capital	Free Download (4 pages)
SH19	800.00 GBP is the capital in company's statement on 2013/11/07 filed on: 7th, November 2013	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2013/02/28 to 2013/03/31 filed on: 3rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
CH01	On 2012/07/16 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/07/16 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/06 from One Vine Street London W1J 0AH United Kingdom filed on: 6th, August 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/04/30. filed on: 30th, April 2012	officers	Free Download (3 pages)
TM01	2012/04/04 - the day director's appointment was terminated filed on: 4th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, April 2012	resolution	Free Download (14 pages)
SH01	1800.00 GBP is the capital in company's statement on 2012/03/20 filed on: 4th, April 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012/03/20 filed on: 4th, April 2012	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 29th, February 2012	incorporation	Free Download (25 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Virgin Wines Holding Company Limited PRESTON

Virgin Wines Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

John R.

Jeremy W.

Graeme W.

Justin M.

Miles O.

Julian C.

David B.

Asset And Investment Management Resource Limited

Paul A.

Connection Capital Llp

Robert H.

Ashley B.

Peter B.

Jonathan G.

Company previous names

Company filings

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