Direct Wines Holdings Limited in Arlington Business Park THEALE - RG7 4SW

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Direct Wines Holdings Limited THEALE

Founded in 2008, Direct Wines Holdings, classified under reg no. 06574767 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/07/01.

The firm has 8 directors, namely Philippa S., David G. and Alison C. and others. Of them, Angus P. has been with the company the longest, being appointed on 21 July 2010 and Philippa S. has been with the company for the least time - from 15 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Wines Holdings Limited Address / Contact

Office Address	One Waterside Drive
Office Address2	Arlington Business Park
Town	Theale
Post code	RG7 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06574767
Date of Incorporation	Wed, 23rd Apr 2008
Industry	Non-trading company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Philippa S.

Position: Director

Appointed: 15 December 2023

David G.

Position: Director

Appointed: 01 September 2020

Alison C.

Position: Director

Appointed: 01 August 2016

James W.

Position: Director

Appointed: 02 March 2015

Thomas L.

Position: Director

Appointed: 01 July 2012

Henry L.

Position: Director

Appointed: 01 July 2012

William L.

Position: Director

Appointed: 01 July 2012

Angus P.

Position: Director

Appointed: 21 July 2010

David T.

Position: Director

Appointed: 19 January 2015

Resigned: 02 November 2020

Edmund C.

Position: Director

Appointed: 16 June 2014

Resigned: 31 March 2015

Alan W.

Position: Director

Appointed: 01 March 2013

Resigned: 31 May 2016

Christopher H.

Position: Director

Appointed: 01 February 2010

Resigned: 11 July 2014

Teresa G.

Position: Director

Appointed: 05 September 2008

Resigned: 16 March 2010

Elizabeth M.

Position: Director

Appointed: 05 September 2008

Resigned: 20 January 2015

Anthony L.

Position: Director

Appointed: 05 September 2008

Resigned: 01 February 2024

Frederick S.

Position: Director

Appointed: 05 September 2008

Resigned: 29 January 2010

Barbara L.

Position: Director

Appointed: 05 September 2008

Resigned: 15 March 2023

Alpha Direct Limited

Position: Director

Appointed: 23 April 2008

Resigned: 23 April 2008

Alpha Secretarial Limited

Position: Secretary

Appointed: 23 April 2008

Resigned: 23 April 2008

Frederick S.

Position: Secretary

Appointed: 23 April 2008

Resigned: 29 January 2010

Simon M.

Position: Director

Appointed: 23 April 2008

Resigned: 18 January 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Btl Family Company Limited from Henley On Thames. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Btl Family Company Limited

The Old Brewery House 86 New Street, Henley On Thames, Oxfordshire, RG9 2BT

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	7875961
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/01 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/01 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/15. filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	2023/03/15 - the day director's appointment was terminated filed on: 23rd, May 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/07/01 filed on: 15th, March 2023	accounts	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/02 filed on: 7th, March 2022	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/07/03 filed on: 12th, March 2021	accounts	Free Download (55 pages)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/28 filed on: 26th, February 2020	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/29 filed on: 5th, March 2019	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 15th, March 2018	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2018	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/07/01 filed on: 13th, March 2017	accounts	Free Download (49 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2017	resolution	Free Download (1 page)
CH01	On 2017/02/21 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/21 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH01	On 2016/12/16 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/01. filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/03 filed on: 11th, February 2016	accounts	Free Download (33 pages)
AD01	Address change date: 2016/02/10. New Address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW. Previous address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA filed on: 10th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 18th, November 2015	annual return	Free Download (10 pages)
SH01	50600.00 GBP is the capital in company's statement on 2015/11/18	capital
TM01	2015/03/31 - the day director's appointment was terminated filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 10th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/02 director's details were changed filed on: 2nd, March 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/03/02. New Address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA. Previous address: New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL filed on: 2nd, March 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/27 filed on: 20th, February 2015	accounts	Free Download (33 pages)
AP01	New director appointment on 2015/01/19. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	2015/01/20 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	2015/01/18 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 17th, November 2014	annual return	Free Download (12 pages)
TM01	2014/07/11 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/25. filed on: 25th, June 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/28 filed on: 18th, February 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 2nd, December 2013	annual return	Free Download (12 pages)
CH01	On 2013/11/14 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/29 filed on: 18th, March 2013	accounts	Free Download (31 pages)
AP01	New director appointment on 2013/03/11. filed on: 11th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 28th, November 2012	annual return	Free Download (12 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/19. filed on: 19th, July 2012	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 2nd, February 2012	resolution	Free Download (78 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 25th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/01 filed on: 24th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 3rd, December 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/02 filed on: 29th, October 2010	accounts	Free Download (30 pages)
CH01	On 2010/08/20 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/16. filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/04/23 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/23 with full list of members filed on: 21st, May 2010	annual return	Free Download (8 pages)
TM01	2010/03/17 - the day director's appointment was terminated filed on: 17th, March 2010	officers	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/02. filed on: 2nd, February 2010	officers	Free Download (2 pages)
TM02	2010/01/29 - the day secretary's appointment was terminated filed on: 29th, January 2010	officers	Free Download (1 page)
TM01	2010/01/29 - the day director's appointment was terminated filed on: 29th, January 2010	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/26 filed on: 7th, October 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 30th, March 2009	accounts	Free Download (1 page)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 30/06/2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
288a	On 2008/05/06 Director appointed filed on: 6th, May 2008	officers	Free Download (3 pages)
287	Registered office changed on 06/05/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP filed on: 6th, May 2008	address	Free Download (1 page)
288a	On 2008/05/06 Secretary appointed filed on: 6th, May 2008	officers	Free Download (3 pages)
288b	On 2008/05/01 Appointment terminated director filed on: 1st, May 2008	officers	Free Download (1 page)
288b	On 2008/05/01 Appointment terminated secretary filed on: 1st, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2008	incorporation	Free Download (16 pages)

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