DIRECT WINES HOLDINGS LIMITED
ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE RG7 4SW- Active
- Private Limited Company
- Company No. 06574767
- Last Updated: 01 Mar 2024
Company Profile
DIRECT WINES HOLDINGS LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in THEALE. DIRECT WINES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 4 months and 26 days.
| Name | DIRECT WINES HOLDINGS LIMITED |
|---|---|
| Company number | 06574767 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE RG7 4SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Btl Family Company Limited New Street, RG9 2BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT WINES HOLDINGS LIMITED | 23 Apr 2008 |