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Vinarchy Europe Limited

Vinarchy Europe Limited is a dormant company incorporated on 20 September 1972 with the registered office located in Weybridge, Surrey. Vinarchy Europe Limited was registered 53 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01072796
Private limited company
Age
53 years
Incorporated 20 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
England
Same address for the past 10 years
Telephone
01932428600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Aug 1978
Director • British • Lives in England • Born in Oct 1971
Director • Regional Managing Director • British • Lives in England • Born in Sep 1972
Avalon Cellars Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinarchy UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stone's Of London Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Hudson & Hill Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Weybridge Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Western Wines Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Holdings UK Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Stowells Of Chelsea Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Vinarchy Europe No. 2 Limited
Mr Tejvir Singh, Derek William Nicol, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.97M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.97M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Amanda Claire Almond Appointed
1 Month Ago on 22 Sep 2025
Derek William Nicol Resigned
1 Month Ago on 22 Sep 2025
Ms Danielle Louise Arnfield Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 13 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mr Derek William Nicol Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Mr Derek William Nicol Appointed
1 Year 8 Months Ago on 15 Feb 2024
Caroline Thompson-Hill Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Appointment of Ms Danielle Louise Arnfield as a secretary on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Derek William Nicol as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Amanda Claire Almond as a director on 22 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 4 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 13 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Derek William Nicol on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
Submitted on 19 Feb 2024
Repayment History
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