Vinarchy Holdings Europe Limited

Active05185971 Private limited company
Incorporated
21 July 2004 (22 years)
Previously known as
Accolade Wines Holdings Europe Limited (until 4 June 2025)
Vincor U.K. Limited (until 24 June 2011)
Vincor U.K. PLC (until 19 January 2010)
Industry
Activities of head offices (70100)
Directors
Julian Alexander Buckley
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Vinarchy UK Limited, Stone's of London Limited, Hudson & Hill Limited · more companies
British
Born April 1985 (41)
Buckley, Julian Alexander
Secretary · Appointed 13 January 2026
Buckley, Julian Alexander
Director · Appointed 13 January 2026
Australian
Born December 1977 (48)
Arnfield, Danielle Louise
Secretary · Appointed 22 September 2025
Officer history (46 former)
28 August 2026
Resigned Almond, Amanda Claire as Director
28 August 2026
Appointed Day, James Edward as Director
13 January 2026
Resigned Singh, Tejvir as Secretary
13 January 2026
Appointed Buckley, Julian Alexander as Director
13 January 2026
Appointed Buckley, Julian Alexander as Secretary
13 January 2026
Resigned Singh, Tejvir as Director
22 September 2025
Appointed Almond, Amanda Claire as Director
22 September 2025
Resigned Nicol, Derek William as Director
22 September 2025
Appointed Arnfield, Danielle Louise as Secretary
15 February 2024
Resigned Thompson-Hill, Caroline as Director
15 February 2024
Appointed Nicol, Derek William as Director
24 August 2022
Resigned Shrimplin, Catherine Judith as Director
29 July 2021
Resigned Snook, Alastair David James as Director
29 July 2021
Appointed Shrimplin, Catherine Judith as Director
31 August 2020
Appointed Snook, Alastair David James as Director
31 August 2020
Resigned Smith, Andrew Peter as Director
17 July 2020
Appointed Thompson-Hill, Caroline as Director
29 April 2020
Resigned Mckeon, Adrian Francis as Director
8 April 2019
Appointed Singh, Tejvir as Secretary
14 March 2019
Appointed Singh, Tejvir as Director
14 March 2019
Resigned Wood, Anthony Graham as Director
19 November 2018
Appointed Smith, Andrew Peter as Director
19 November 2018
Appointed Wood, Anthony Graham as Director
19 November 2018
Resigned Mcmonagle, Karen as Director
19 November 2018
Appointed Mckeon, Adrian Francis as Director
27 June 2018
Resigned Ryan, Julie Anne as Secretary
31 May 2018
Appointed Mcmonagle, Karen as Director
31 May 2018
Resigned Hua, Alice as Director
31 May 2018
Resigned Greiner, Nicholas as Director
31 May 2018
Resigned Haddock, John Richard as Director
31 May 2018
Resigned Stevenson, Jeremy Alexander as Director
10 November 2017
Resigned Anderson, James David as Director
14 June 2017
Resigned Wood, Anthony Graham as Secretary
14 June 2017
Appointed Ryan, Julie Anne as Secretary
4 May 2017
Appointed Hua, Alice as Director
20 April 2017
Resigned East, Michael Joseph as Director
15 January 2017
Resigned Ratcliffe, Robert John as Director
22 November 2016
Resigned Schaafsma, Paul Michael as Director
21 October 2016
Appointed East, Michael Joseph as Director
4 July 2016
Appointed Stevenson, Jeremy Alexander as Director
1 July 2016
Appointed Wood, Anthony Graham as Secretary
1 July 2016
Resigned Stevenson, Jeremy Alexander as Secretary
27 May 2016
Resigned Thickins, Joel Chase as Director
9 December 2015
Appointed Schaafsma, Paul Michael as Director
9 December 2015
Resigned Hetterich, Francis Paul as Director
18 March 2014
Appointed Ratcliffe, Robert John as Director
3 February 2014
Resigned Petroff, Heidi Susan as Director
3 February 2014
Resigned Laverdi, Barbara Joy as Director
27 June 2013
Appointed Laverdi, Barbara Joy as Director
9 May 2013
Appointed Anderson, James David as Director
1 January 2013
Resigned Ferris, William Duncan as Director
10 December 2012
Resigned Christensen, Troy as Director
8 July 2011
Appointed Stevenson, Jeremy Alexander as Secretary
8 July 2011
Resigned Hughes, David John as Secretary
7 June 2011
Appointed Petroff, Heidi Susan as Director
27 May 2011
Appointed Greiner, Nicholas as Director
3 February 2011
Appointed Ferris, William Duncan as Director
31 January 2011
Appointed Hughes, David John as Secretary
31 January 2011
Appointed Haddock, John Richard as Director
31 January 2011
Appointed Thickins, Joel Chase as Director
31 January 2011
Resigned Lousada, James David as Director
31 January 2011
Resigned Malhotra, Deepak Kumar as Secretary
31 January 2011
Appointed Hetterich, Francis Paul as Director
31 January 2011
Resigned Malhotra, Deepak Kumar as Director
18 October 2010
Appointed Lousada, James David as Director
18 October 2010
Resigned Glennie, Helen Margaret as Director
3 April 2009
Appointed Glennie, Helen Margaret as Director
3 April 2009
Resigned Klein, David as Director
31 March 2008
Appointed Malhotra, Deepak Kumar as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Secretary
31 March 2008
Appointed Malhotra, Deepak Kumar as Secretary
6 April 2007
Resigned Townsend, Daniel Warwick as Director
12 March 2007
Appointed Klein, David as Director
1 March 2007
Resigned Moramarco, Jon as Director
8 September 2006
Resigned Creighton, Thomas Hugh as Director
8 September 2006
Appointed Christensen, Troy as Director
5 June 2006
Appointed Moramarco, Jon as Director
5 June 2006
Appointed Colquhoun, Anne Therese as Secretary
5 June 2006
Appointed Townsend, Daniel Warwick as Director
5 June 2006
Appointed Colquhoun, Anne Therese as Director
5 June 2006
Resigned Bamberger, Jonathan as Secretary
5 June 2006
Resigned Trigg, Donald as Director
5 June 2006
Resigned Jones, Richard as Director
5 June 2006
Appointed Creighton, Thomas Hugh as Director
5 June 2006
Resigned Bamberger, Jonathan as Director
21 July 2004
Appointed Luciene James Limited as Corporate Director
21 July 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Director
21 July 2004
Appointed Bamberger, Jonathan as Secretary
21 July 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Director
21 July 2004
Appointed Bamberger, Jonathan as Director
21 July 2004
Resigned Luciene James Limited as Corporate Director
21 July 2004
Appointed Jones, Richard as Director
21 July 2004
Resigned Luciene James Limited as Corporate Secretary
21 July 2004
Appointed Trigg, Donald as Director
21 July 2004
Appointed Luciene James Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 11267789

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Amphora Intermediate II Limited
Amphora Finance Limited Owns 75–100% of shares
Amphora Australia Holdings Limited Owns 75–100% of shares
Vinarchy Holdings Europe Limited This company Owns 75–100% of shares
Vinarchy Europe No. 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Amphora Australia Holdings Limited
Amphora Finance Limited
Amphora Intermediate II Limited
Avalon Cellars Two Limited
Hertford Cellars Limited
Hudson & Hill Limited

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