VB

VINARCHY BRANDS EUROPE LIMITED

Active

Company number 05586122

Weybridge · Incorporated 7 October 2005

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONSTELLATION EUROPE BRANDS LIMITED · 7 October 2005 – 24 June 2011

ACCOLADE BRANDS EUROPE LIMITED · 24 June 2011 – 4 June 2025

Previous registered addresses

Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR · until 2 October 2015

Constellation House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BUCKLEY, Julian Alexander
Secretary
13 January 2026
BJ
BUCKLEY, Julian Alexander
Director
13 January 2026
AD
ARNFIELD, Danielle Louise
Secretary
22 September 2025
AA
ALMOND, Amanda Claire
Director
22 September 2025
ND
NICOL, Derek William
Director · Resigned
15 February 2024
SC
SHRIMPLIN, Catherine Judith
Director · Resigned
29 July 2021
SA
SNOOK, Alastair David James
Director · Resigned
31 August 2020
TC
THOMPSON-HILL, Caroline
Director · Resigned
17 July 2020
ST
SINGH, Tejvir
Secretary · Resigned
14 March 2019
ST
SINGH, Tejvir
Director · Resigned
14 March 2019
MA
MCKEON, Adrian Francis
Director · Resigned
6 December 2018
WA
WOOD, Anthony Graham
Secretary · Resigned
27 June 2018
RJ
RYAN, Julie Anne
Director · Resigned
27 April 2017
EM
EAST, Michael Joseph
Director · Resigned
22 November 2016
RJ
RYAN, Julie Anne
Secretary · Resigned
30 June 2016
SA
SMITH, Andrew Peter
Director · Resigned
30 June 2016
TK
TODD, Keith
Director · Resigned
30 June 2016
RR
RATCLIFFE, Robert John
Director · Resigned
6 March 2014
WA
WOOD, Anthony Graham
Director · Resigned
6 March 2014
SN
SPENCER, Nicola Jane
Secretary · Resigned
9 August 2013
GS
GORST, Steven Lee
Director · Resigned
31 July 2013
ST
SINCLAIR, Timothy James
Director · Resigned
14 March 2013
SP
SCHAAFSMA, Paul Michael
Director · Resigned
24 October 2012
BG
BROCKETT, Gavin Stuart
Director · Resigned
9 March 2012
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
9 March 2012
CE
CLOTHIER, Esther
Secretary · Resigned
8 July 2011
SJ
STEVENSON, Jeremy Alexander
Secretary · Resigned
8 July 2011
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
31 January 2011
HF
HETTERICH, Francis Paul
Director · Resigned
11 March 2010
GH
GLENNIE, Helen Margaret
Secretary · Resigned
2 March 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
7 October 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 October 2005
CA
COLQUHOUN, Anne Therese
Director · Resigned
7 October 2005
CT
CREIGHTON, Thomas Hugh
Director · Resigned
7 October 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 October 2005

Persons with significant control

PS
Avalon Cellars Two Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Certificate Change Of Name Company
Change Of Name
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Resolution
Resolution
6 February 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 April 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2011 View
Change Of Name Notice
Change Of Name
24 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Director Company
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Statement Of Affairs
Miscellaneous
26 August 2009 View
Legacy
Capital
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Accounts
15 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Incorporation Company
Incorporation
7 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

KT13 8TB

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VINARCHY EUROPE LIMITED
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See all companies at KT13 8TB

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