Website & contact details
- Website
Virgin Wines Holding Company Limited
- Incorporated
- 29 February 2012 (14 years)
- Previously known as
- Culbone Trading Limited (until 2 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Address
- 37-41 Roman Way Industrial EstateLongridge Road RibbletonPrestonPR2 5BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Cherry, Amanda Louise
Secretary · Appointed 3 April 2025
Director · Appointed 3 April 2025
British
Born May 1977 (49)
Director · Appointed 29 July 2020
British
Born May 1971 (55)
Director · Appointed 3 January 2019
British
Born March 1965 (61)
Wright, Jeremy Simon
Director · Appointed 11 November 2013
British
Born December 1969 (56)
Officer history (12 former)
3 April 2025
3 April 2025
3 April 2025
Appointed Cherry, Amanda Louise as Secretary
2 March 2021
29 July 2020
29 July 2020
3 January 2019
28 February 2018
16 January 2017
Resigned Asset And Investment Management Resource Limited as Corporate Director
16 January 2017
21 July 2016
21 July 2016
30 June 2016
24 March 2016
24 March 2016
16 January 2014
16 January 2014
Appointed Asset And Investment Management Resource Limited as Corporate Director
11 November 2013
11 November 2013
11 November 2013
11 November 2013
Appointed Wright, Jeremy Simon as Director
11 November 2013
11 November 2013
7 November 2013
7 November 2013
20 March 2012
20 March 2012
20 March 2012
29 February 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Virgin Wines Holding Company Limited This company
Virgin Wine Online Limited Owns 75–100% of shares
The Warehouse Wine Co Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 20 January 2026 | Audit exemption subsidiary accounts | 27 June 2025 | ||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Accounts filing |
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