Company Active LTD

Company profile

Direct Wines Finance Limited

Direct Wines Finance Limited is a UK company with status active founded in 2009 based in South East England.

CRN
06932033
Founded
2009
Age
17

Overview

Legal name
DIRECT WINES FINANCE 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

2 levels 1 ultimate controller
1
Company Active LTD
Direct Wines Finance Limited
CRN 06932033
2
Direct controller Active LTD
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

13 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 MzUzMDk3OTQ4MWFkaXF6a2N4

Published 07 Jul 2026 10:55

23 Jun
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyNzkxMjExNWFkaXF6a2N4

Published 23 Jun 2026 15:10

19 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzM1MTUyOWFkaXF6a2N4

Published 19 Jun 2026 14:44

09 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNTE4NDkxMmFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:10

09 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNTE4NDczOWFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:01

22 Mar
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMTg3NjcxN2FkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:47

22 Mar
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMTg3NjcyNmFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:46

15 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Jun
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDU5MTU2NWFkaXF6a2N4

Published 22 Nov 2024 12:43

12 Jun
2009

Incorporated

Inception

Company registered at Companies House