Website & contact details
- Group website
- The site of this company’s group or brand.
Direct Wines Holdings Limited
- Incorporated
- 23 April 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1600 Arlington Business ParkTheale, BerkshireRG7 4SA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British,Portuguese
Born May 1973 (53)
Director · Appointed 29 June 2024
British
Born August 1982 (44)
Director · Appointed 15 December 2023
British
Born May 1975 (51)
Director · Appointed 1 August 2016
British
Born June 1966 (60)
Director · Appointed 1 July 2012
British
Born August 1983 (43)
Director · Appointed 1 July 2012
British
Born September 1980 (46)
Director · Appointed 1 July 2012
British
Born March 1982 (44)
Officer history (16 former)
1 October 2026
1 October 2025
1 July 2025
29 June 2024
28 June 2024
1 February 2024
15 December 2023
15 March 2023
2 November 2020
1 September 2020
1 August 2016
31 May 2016
31 March 2015
2 March 2015
20 January 2015
19 January 2015
18 January 2015
11 July 2014
16 June 2014
1 March 2013
1 July 2012
1 July 2012
1 July 2012
21 July 2010
16 March 2010
1 February 2010
29 January 2010
29 January 2010
5 September 2008
5 September 2008
5 September 2008
5 September 2008
5 September 2008
23 April 2008
Appointed Alpha Secretarial Limited as Corporate Secretary
23 April 2008
Resigned Alpha Secretarial Limited as Corporate Secretary
23 April 2008
Appointed Alpha Direct Limited as Corporate Director
23 April 2008
Resigned Alpha Direct Limited as Corporate Director
23 April 2008
23 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07875961
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Direct Wines Holdings Limited This company Owns 50–75% of shares
Averys of Bristol Limited Owns 75–100% of shares
Direct Wines Finance Limited Owns 75–100% of shares
Direct Wines International Limited Owns 75–100% of shares
Ecosse Services Ltd Owns 75–100% of shares
Direct Wines Limited Owns 75–100% of shares
Bordeaux Direct Limited Owns 25–50% of shares
Direct Wines (Windsor) Limited Owns 75–100% of shares
Laithwaites Limited Owns 75–100% of shares
Laithwaites Wine Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 19 June 2026 | Registered office address changed | |||
| 10 April 2026 | Group of companies' accounts | 27 June 2025 | ||
| 23 December 2025 | Replacement filing of Confirmation Statement | 15 November 2020 | ||
| 8 December 2025 | Confirmation statement with no updates | 15 November 2025 |
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