Naked Wines Employee Share Ownership Trust Limited
- Company number
- 03082908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Naked Wines PLC (5 companies)
Registered office
Previous names
- Artistadmire Limited (until 18 Oct 1995)
- Majestic Wine Employee Share Ownership Trust Limited (until 1 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEARY, Dominic | Secretary | 28 Feb 2025 | 20 Aug 2026 |
| NEARY, Dominic | Director | 11 Nov 2024 | |
| MAZA STERN, Rodrigo | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Majestic Wine Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Aug 2019 |
| Naked Wines Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 Dormant | £100 | - |
| 31 Mar 2017 Dormant | £100 | - |
| 28 Mar 2016 | - | - |
| 30 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 1 Apr 2013 | - | - |
| 2 Apr 2012 | - | - |
| 28 Mar 2011 | - | - |
| 29 Mar 2010 | - | - |
| 30 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 2 Apr 2007 | - | - |
| 27 Mar 2006 | - | - |
| 28 Mar 2005 | - | - |
| 29 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 1 Apr 2002 | - | - |
| 2 Apr 2001 | - | - |
| 27 Mar 2000 | - | - |
| 29 Mar 1999 | - | - |
| 30 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 1 Apr 1996 | - | - |
Connections
Owned by
Naked Wines Employee Share Ownership Trust Limited → Naked Wines PLC
Directors’ other companies
- NEARY, Dominic - Director at Naked Fine Wine Bonds PLC
- NEARY, Dominic - Director at Www.nakedwines.com Limited
Companies at the same address
- Naked Fine Wine Bonds PLC (08615844)
- Naked Wines International Limited (07859647)
- Naked Wines PLC (02281640)
- Www.nakedwines.com Limited (06672317)