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THE NEW ZEALAND HOUSE OF WINE LIMITED

Active
04678109·incorporated 2003-02-25

THE NEW ZEALAND HOUSE OF WINE LIMITED is an active UK private limited company, incorporated on 25 February 2003 at Companies House (number 04678109; OpenRegistry canonical ID GB-04678109-the-new-zealand-house-of-wine-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 23,914 active companies registered in Northampton, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-25
Registered Address
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE NEW ZEALAND HOUSE OF WINE LIMITED

Filings

Check filing history of THE NEW ZEALAND HOUSE OF WINE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE NEW ZEALAND HOUSE OF WINE LIMITED has 1 person with significant control on file:

  • Cadman Fine Wines Limited (England reg. 04231959). Notified 2019-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kelvin Mccleod born 1970 resident in England, New Zealander national. Notified 2017-01-01. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jessica Carin Maria Mcleod born 1969 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2019-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04678109.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.