Defy Wine Ltd is a private limited company registered at 36 Water Road, Reading RG30 2NN. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Leslie O., appointed on 16 March 2018.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342). According to Companies House database there was a name change on 2019-10-03 and their previous name was Headline Wines Ltd.
The last confirmation statement was filed on 2023-04-16 and the date for the following filing is 2024-04-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 36 Water Road |
| Town | Reading |
| Post code | RG30 2NN |
| Country of origin | United Kingdom |
| Registration Number | 11260917 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 16 March 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Leslie O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Leslie O.
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William B.
| Notified on | 16 March 2018 |
| Ceased on | 24 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Headline Wines | October 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 31st Jan 2024. New Address: C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY. Previous address: 36 Water Road Reading Berkshire RG30 2NN United Kingdom filed on: 31st, January 2024 |
address | Free Download (1 page) |
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