Register entry · No. 15869205
WINE VENTURES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £680,608.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 31 Jul 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
16 WOODLAND DRIVE, THORPE END, NORWICH, UNITED KINGDOM, NR13 5BH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- WINE VENTURES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (11 months) | not published | not published | — | £680,608 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Neville Horsburgh Gibson | Director | 31 Jul 2024 | — | June 1963 | British · United Kingdom |
| Jeremy Paul Dunn | Director | 31 Jul 2024 | — | August 1973 | British · England |
| Victoria Katharine Aldwinckle | Director | 31 Jul 2024 | — | July 1979 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Neville Horsburgh Gibson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2024 | — | June 1963 | British · United Kingdom |
| Victoria Katharine Aldwinckle | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2024 | — | July 1979 | British · United Kingdom |
| Jeremy Paul Dunn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2024 | — | August 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WINE VENTURES LTD still trading?
The register shows WINE VENTURES LTD as active.
What does WINE VENTURES LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WINE VENTURES LTD set up?
It was incorporated on 31 July 2024.
When are WINE VENTURES LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is WINE VENTURES LTD's next confirmation statement due?
By 13 August 2027.
Who runs WINE VENTURES LTD?
WINE VENTURES LTD has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 16156733 1711 HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
- 16156707 APPA RENTAL LTD Active 64209 · Activities of other holding companies n.e.c.
- 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active 64209 · Activities of other holding companies n.e.c.
- 16157069 BAKER COLE LTD Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House