DIRECT WINES FINANCE LIMITED

Active

Company no. 06932033 · Private limited company · Incorporated 12 Jun 2009

2 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 97 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Oct 2026

Officers

Termination of appointment of Angus James Porter as a director on 1 Oct 2026

PDF · 1 page

1 Oct 2026

Officers

Appointment of Ms Philippa Victoria Strub as a director on 1 Oct 2026

PDF · 2 pages

7 Jul 2026

Officers

Director's details changed for Mr Benjamin Peter Chaffe on 19 Jun 2026

PDF · 2 pages

23 Jun 2026

Ownership

Change of details for Direct Wines Holdings Limited as a person with significant control on 19 Jun 2026

PDF · 2 pages

19 Jun 2026

Address

Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to 1600 Arlington Business Park Theale, Berkshire RG7 4SA on 19 Jun 2026

PDF · 1 page

9 Apr 2026

Accounts

Audit exemption subsidiary accounts made up to 27 Jun 2025

Filed on paper · 21 pages

9 Apr 2026

Accounts

Legacy

Filed on paper · 57 pages

22 Mar 2026

Other

Legacy

Filed on paper · 3 pages

22 Mar 2026

Other

Legacy

Filed on paper · 1 page

2025

17 Nov 2025

Confirmation

Confirmation statement made on 15 Nov 2025 with no updates

PDF · 3 pages

1 Oct 2025

Officers

Termination of appointment of David Bruce Gates as a director on 1 Oct 2025

PDF · 1 page

20 Mar 2025

Accounts

Audit exemption subsidiary accounts made up to 28 Jun 2024

Filed on paper · 20 pages

2024

22 Nov 2024

Confirmation

Confirmation statement made on 15 Nov 2024 with no updates

PDF · 3 pages

12 Jul 2024

Officers

Appointment of Mr Benjamin Peter Chaffe as a director on 29 Jun 2024

PDF · 2 pages

28 Jun 2024

Officers

Termination of appointment of James William Hartland Weir as a director on 28 Jun 2024

PDF · 1 page

2023

20 Nov 2023

Confirmation

Confirmation statement made on 15 Nov 2023 with no updates

PDF · 3 pages

19 Oct 2023

Charge

Registration of charge 069320330003, created on 16 Oct 2023

PDF · 36 pages

1 Jun 2023

Officers

Termination of appointment of Barbara Anne Laithwaite as a director on 31 May 2023

PDF · 1 page

Showing 1–25 of 97 filings. Documents open on Companies House in a new tab.

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DIRECT WINES FINANCE LIMITED

Filings

2026

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2024

2023

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