Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-11-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
VINARCHY HOLDINGS UK LIMITED is a ltd registered in GB, incorporated 1991-11-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VINARCHY HOLDINGS UK LIMITED
- VINARCHY HOLDINGS UK LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02661275
- Status
- active
- Type
- ltd
- Incorporated
- 1991-11-07
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
- SIC
- 74990
- ARNFIELD, Danielle Louisesecretary · appt 2025-09-22
- BUCKLEY, Julian Alexandersecretary · appt 2026-01-13
- ALMOND, Amanda Clairedirector · British · appt 2025-09-22
- BUCKLEY, Julian Alexanderdirector · Australian · appt 2026-01-13
- CLOTHIER, Esther(resigned)secretary · appt 2011-07-08
- COLQUHOUN, Anne Therese(resigned)secretary · British · appt 1994-10-31
- GLENNIE, Helen Margaret(resigned)secretary · appt 2010-03-02
- HUGHES, David John(resigned)secretary · appt 2011-01-31
- MALHOTRA, Deepak Kumar(resigned)secretary · British · appt 2008-03-31
- RYAN, Julie Anne(resigned)secretary · appt 2016-06-30
- SINGH, Tejvir(resigned)secretary · appt 2019-03-14
- SPENCER, Nicola Jane(resigned)secretary · appt 2013-08-09
- ■Vinarchy Europe No. 2 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-07
- ACCOLADE WINES UK LIMITED
- ACCOLADE WINES EUROPE NO. 5 LIMITED
- CONSTELLATION EUROPE 5 LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVALON CELLARS TWO LIMITEDbeneficial owner
- VINARCHY HOLDINGS EUROPE LIMITEDbeneficial owner
- ACCOLADE WINES PENSION TRUSTEES LIMITEDbeneficial owner