OpenCompanies

Winchester Wines Group Limited

Company number
10415497
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Oct 2016
Dissolved
2 Jun 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Senn Investments (UK) Limited (5 companies)

Registered office

The Old Chalk Mine Warren Row Road
Knowl Hill
Reading
RG10 8QS

Control

NameNature of controlNotifiedCeased
Heritage Wine Phase 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Oct 2024
Winchester Wines Eot Limited Ownership Of Shares 75 To 100 Percent 23 Dec 2021 24 Oct 2024
Mrs Mary-Rose Lyon Winchester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2016 23 Dec 2021
Mr John Howard Winchester Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Oct 2016 23 Dec 2021

Accounts

Year ended Net assets Employees
30 Jun 2024 £321,324 0
30 Jun 2023 £321,324 0
30 Jun 2022 £321,324 0
30 Jun 2021 £321,324 0
30 Jun 2020 £321,324 0
30 Jun 2019 £321,324 -
30 Jun 2018 £321,324 -
30 Jun 2017 - -

Connections

Owned by

Winchester Wines Group Limited → Heritage Wine Phase 1 Ltd → Senn Investments (UK) Limited

Data