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Direct Wines Holdings Limited One waterside drive Arlington business park, Theale, RG7 4SW

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DIRECT WINES HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 06574767. DIRECT WINES HOLDINGS LIMITED was incorporated on 23 April 2008 with a registered office address based in Theale. DIRECT WINES HOLDINGS LIMITED has been operating for 17 year(s) and 1 month(s). According to the latest confirmation statement submitted on 15 November 2024, there is currently 10 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Direct Wines Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 November 2024 (7 months ago)

Next confirmation dated 15 November 2025

Due by 29 November 2025 (6 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 28 June 2024 (11 months ago)

Accounts type was Group

Next accounts dated 28 June 2025

Due by 31 March 2026

Company No.

06574767

Private Limited Company with Share Capital

Incorporation

23 April 2008

Incorporated 17 year(s) and 1 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

One Waterside Drive Arlington Business Park
Theale
RG7 4SW

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mrs Alison Jane Clifford-King
Appointed on: 01 /08 /2016 - Consultant British

ACTIVE

Mr Anthony Hugh Gordon Laithwaite
Appointed on: 05 /09 /2008 - Wine Merchant British

ACTIVE

Mr Henry John Hugh Laithwaite
Appointed on: 01 /07 /2012 - Director British

ACTIVE

Mr Thomas Anthony Eric Laithwaite
Appointed on: 01 /07 /2012 - Director British

ACTIVE

Mr William Wilson Laithwaite
Appointed on: 01 /07 /2012 - Director British

ACTIVE

Dr Angus James Porter
Appointed on: 21 /07 /2010 - Director British

ACTIVE

Mr James William Hartland Weir
Appointed on: 02 /03 /2015 - Cfo British

ACTIVE

Mr David Bruce Gates
Appointed on: 01 /09 /2020 - Chief Executive British

File for this company

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Financials

Year Ended

Jun 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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