Website & contact details
- Group website
- The site of this company’s group or brand.
Naked Fine Wine Bonds PLC
- Incorporated
- 18 July 2013 (13 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- Norvic House29-33 Chapelfield RoadNorwichNR2 1RP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Straetemans, Anneleen
Secretary · Appointed 20 August 2026
Director · Appointed 11 November 2024
British
Born March 1976 (50)
Director · Appointed 1 December 2023
Spanish
Born September 1983 (43)
Officer history (11 former)
20 August 2026
Resigned Neary, Dominic as Secretary
20 August 2026
Appointed Straetemans, Anneleen as Secretary
27 February 2025
Appointed Neary, Dominic as Secretary
27 February 2025
Resigned Huffsmith, Anne Elizabeth as Secretary
11 November 2024
11 November 2024
Resigned Huffsmith, Anne as Director
30 September 2024
Appointed Huffsmith, Anne as Director
30 September 2024
1 December 2023
7 November 2023
24 September 2021
Resigned Iapichino, Alex as Secretary
24 September 2021
Appointed Huffsmith, Anne Elizabeth as Secretary
9 January 2020
9 January 2020
2 January 2018
Appointed Iapichino, Alex as Secretary
6 August 2015
6 August 2015
17 June 2015
10 April 2015
10 April 2015
30 August 2013
Resigned Hockley, Simon Kenneth as Director
23 August 2013
18 July 2013
18 July 2013
Appointed Hockley, Simon Kenneth as Director
18 July 2013
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
Limited Company
Reg. no. 07859647
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 This company Owns 75–100% of shares
Www.Nakedwines.Com Limited Owns 75–100% of shares
Naked Wines Prepayments Trustee Company Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 30 March 2026 | ||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Appointment of a secretary | |||
| 7 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 27 October 2025 | Full accounts | 31 March 2025 |
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