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Nom

Virgin Wines UK PLC
Adresse
37-41 Roman Way Industrial Estate Longridge Road
Ribbleton
Preston
PR2 5BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13169238 Show on Companies House
Accountsgroup
last accounts made up to 1 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rapunzel Newco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13184987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Weir, Graeme David Status: Ceased Notified: 23/02/2021 Ceased: 02/03/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wright, Jeremy Simon Status: Ceased Notified: 23/02/2021 Ceased: 02/03/2021 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wright, Rachel Sarah Jane Status: Ceased Notified: 01/02/2021 Ceased: 23/02/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Jones, Helen Victoria Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Risman, John Matthew Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkins, Sophie Alice Ribbleton, Preston, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wass, Edward Aston Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weir, Graeme David Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weir, Graeme David Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Wright, Jeremy Simon Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British