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QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED - Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 07604265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Distribution Point Melbury Park Clayton Road
- Birchwood
- Warrington
- Cheshire
- WA3 6PH Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH UK
Management
- Managing Directors
- SCOTT, Warren Michael
- VISONE, Vincenzo
- POLLARD, Alex
- LOUSADA, James David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-14
- Age Of Company 2011-04-14 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Warren Michael Scott
- Mr Vincenzo Visone
- Mr Vincenzo Visone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G&J SPIRITS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED Company Description
- QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07604265. Its current trading status is "live". It was registered 2011-04-14. It was previously called G&J SPIRITS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Distribution Point Melbury Park Clayton Road .
Get QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessential Brands Uk Holdings Limited - Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, United Kingdom
- 2011-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-04-06) - SH02
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accounts-with-accounts-type-group (2021-12-30) - AA
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accounts-with-accounts-type-group (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-updates (2020-07-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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accounts-with-accounts-type-group (2017-01-10) - AA
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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accounts-with-accounts-type-group (2017-12-09) - AA
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-group (2015-01-07) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-25) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-of-name-notice (2014-02-25) - CONNOT
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termination-secretary-company-with-name (2014-02-10) - TM02
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appoint-person-director-company-with-name (2014-02-10) - AP01
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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accounts-with-accounts-type-group (2013-12-24) - AA
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termination-secretary-company-with-name (2013-08-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-account-reference-date-company-current-shortened (2012-03-13) - AA01
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legacy (2012-02-02) - MG01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
keyboard_arrow_right 2011
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incorporation-company (2011-04-14) - NEWINC
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-secretary-company-with-name (2011-08-05) - TM02
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termination-director-company-with-name (2011-08-05) - TM01
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legacy (2011-11-05) - MG01
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legacy (2011-08-11) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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capital-allotment-shares (2011-08-05) - SH01
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appoint-person-director-company-with-name (2011-12-19) - AP01