Website & contact details
- Group website
- The site of this company’s group or brand.
Naked Wines Prepayments Trustee Company Limited
- Incorporated
- 13 November 2008 (17 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Norvic HouseChapelfield RoadNorwichNR2 1RP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born March 1976 (50)
Director · Appointed 13 November 2023
Spanish
Born September 1983 (43)
Officer history (12 former)
20 August 2026
Resigned Neary, Dominic as Secretary
30 April 2025
27 February 2025
Resigned Huffsmith, Anne Elizabeth, General Counsel as Secretary
27 February 2025
Appointed Neary, Dominic as Secretary
11 November 2024
30 September 2024
11 April 2024
13 November 2023
7 November 2023
7 November 2023
22 July 2022
24 September 2021
Appointed Huffsmith, Anne Elizabeth, General Counsel as Secretary
24 September 2021
Resigned Iapichino, Alex as Secretary
1 January 2021
1 January 2021
25 June 2019
24 June 2019
2 January 2018
Appointed Iapichino, Alex as Secretary
6 August 2015
1 June 2015
1 June 2015
10 April 2015
18 April 2013
21 November 2008
Resigned M&R Secretarial Services Limited as Corporate Secretary
13 November 2008
Appointed M&R Secretarial Services Limited as Corporate Secretary
13 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06672317
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Naked Wines Employee Share Ownership Trust Limited Owns 75–100% of shares
Naked Wines International Limited Owns 75–100% of shares
Naked Fine Wine Bonds PLC Owns 75–100% of shares
Www.Nakedwines.Com Limited Owns 75–100% of shares
Naked Wines Prepayments Trustee Company Limited This company Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a secretary | |||
| 17 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 6 October 2025 | Full accounts | 31 March 2025 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 27 August 2025 | Change of details for a person with significant control |
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