The Open Database Of The Corporate World

DIRECT WINES HOLDINGS LIMITED

Company Number
06574767
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1600 Arlington Business Park
  • Theale, Berkshire
  • RG7 4SA
  • United Kingdom
Industry Codes
  • 74990: (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2025-06-27
Annual Return Last Made Up Date
2015-11-15
Directors / Officers
7 officers available, please log in to see this data
Inactive Directors / Officers
16 officers available, please log in to see this data
Data source and freshness
Last update from source
Last change recorded
Next update from source
Source
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Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BTL FAMILY COMPANY LIMITED (United Kingdom) controls United Kingdom flag DIRECT WINES HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DIRECT WINES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag AVERYS OF BRISTOL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DIRECT WINES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag DIRECT WINES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DIRECT WINES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag DIRECT WINES FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DIRECT WINES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag DIRECT WINES INTERNATIONAL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

104 filings available, please log in to see this information

Industry codes

Code Description Code scheme
74990 UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information
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