Introduction
Watch Company
A
ALBURY VINEYARD HOLDINGS LIMITED
ALBURY VINEYARD HOLDINGS LIMITED is an active company incorporated on 13 June 2020 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBURY VINEYARD HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12668436
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Silent Pool Shere Road Albury Guildford, GU5 9BW,
Previous Addresses
Silent Pool Shere Road Albury Guilford Surrey GU5 9BW United Kingdom
From: 13 June 2020To: 26 June 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LETLEY, Lucy Victoria
ActiveShere Road, GuildfordGU5 9BW
Born March 1983
Director
Appointed 13 Jun 2020
LETLEY, Lucy Victoria
Shere Road, GuildfordGU5 9BW
Born March 1983
Director
13 Jun 2020
Active
WENMAN, Nicholas Edward
ActiveShere Road, GuildfordGU5 9BW
Born July 1956
Director
Appointed 13 Jun 2020
WENMAN, Nicholas Edward
Shere Road, GuildfordGU5 9BW
Born July 1956
Director
13 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Linda Wenman
ActiveShere Road, GuildfordGU5 9BW
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2025
Mrs Linda Wenman
Shere Road, GuildfordGU5 9BW
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2025
Active
Mr Nicholas Edward Wenman
ActiveShere Road, GuildfordGU5 9BW
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2020
Mr Nicholas Edward Wenman
Shere Road, GuildfordGU5 9BW
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2020