OpenRegistry
Companies House/Colchester/Company profile

THE WINE COMPANY (UK) LTD

Active
08922615·incorporated 2014-03-04

THE WINE COMPANY (UK) LTD is an active UK private limited company, incorporated on 4 March 2014 at Companies House (number 08922615; OpenRegistry canonical ID GB-08922615-the-wine-company-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,747 active UK entities in that code and one of 17,164 active companies registered in Colchester, Essex (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-04
Registered Address
THE OCTAGON, SUITE E2, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE WINE COMPANY (UK) LTD has 1 person with significant control on file:

  • The Wine Company Group Limited (United Kingdom reg. 10215190). Notified 2016-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Johnny Blyth Wheeler born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-13.
    • Has the right to appoint and remove directors
  • Johnny Blyth Wheeler born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Johnny Blyth Wheeler born 1967 resident in United Kingdom, British national. Notified 2016-09-26. Ceased 2022-07-13.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Colchester: