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Company profile

Direct Wines Holdings Limited

Direct Wines Holdings Limited is a UK company with status active founded in 2008 based in South East England.

CRN
06574767
Founded
2008
Age
18

Overview

Legal name
DIRECT WINES HOLDINGS LIMITED
Region
South East England
Registered address
1600 ARLINGTON BUSINESS PARK
THEALE, BERKSHIRE
UNITED KINGDOM
RG7 4SA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 10
1
Company Active LTD
Direct Wines Holdings Limited
CRN 06574767
2
Direct and ultimate controller Active LTD
BTL Family Company Limited
CRN 07875961

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

29 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMDk3OTczNWFkaXF6a2N4

Published 07 Jul 2026 10:56

19 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzM0ODU2NmFkaXF6a2N4

Published 19 Jun 2026 17:55

10 Apr
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUxNTM0ODI5MmFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 09:24

15 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Jun
2025

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDA3MjUzNGFkaXF6a2N4

Published 19 Nov 2024 06:44

07 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjM5MzA0MWFkaXF6a2N4

Published 07 Nov 2024 03:46

23 Apr
2008

Incorporated

Inception

Company registered at Companies House