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WAUD WINES GROUP LIMITED

Active
09564013·incorporated 2015-04-28

WAUD WINES GROUP LIMITED is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09564013; OpenRegistry canonical ID GB-09564013-waud-wines-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
105 OLD BROMPTON ROAD, LONDON, SW7 3LE, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAUD WINES GROUP LIMITED

Filings

Check filing history of WAUD WINES GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

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

Persons with significant control

WAUD WINES GROUP LIMITED has 1 person with significant control on file:

  • Mr Jeremy Charles Waud born 1961 resident in United Kingdom, British national. Notified 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • Awaiting confirmation from psc

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-26. Ceased 2025-05-20.
  • (unnamed). Notified 2026-01-05. Ceased 2026-01-05.

Previous names

WAUD WINES GROUP LIMITED has previously traded as:

  • WAUD WINES LIMITED (until 2025-09-12)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09564013.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.