STOCK SPIRITS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOCK SPIRITS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STOCK SPIRITS (UK) LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06288038. The accounts status is FULL and accounts are next due on 30/06/2024.
STOCK SPIRITS (UK) LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06288038. The accounts status is FULL and accounts are next due on 30/06/2024.
STOCK SPIRITS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR 107
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STOCK SPIRITS GROUP LIMITED (until 02/10/2013)
STOCK SPIRITS GROUP LIMITED (until 02/10/2013)
CHERRY HOLDINGS (UK) LIMITED (until 02/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISTVáN TADEUSZ SZŐKE | Jun 1969 | Hungarian | Director | 2022-08-01 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2022-04-27 | CURRENT | ||
JOHN MICHAEL KEENAN | Oct 1936 | British | Director | 2008-08-04 UNTIL 2009-02-05 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Secretary | 2007-06-27 UNTIL 2009-05-01 | RESIGNED |
ELISA GOMEZ DE BONILLA GONZALEZ | British | Secretary | 2009-05-01 UNTIL 2017-04-10 | RESIGNED | |
MRS SALLY KENWARD | Secretary | 2017-04-20 UNTIL 2022-03-31 | RESIGNED | ||
SHEILA PETERS | Apr 1962 | Secretary | 2007-06-20 UNTIL 2007-06-27 | RESIGNED | |
MR STEVEN COLIN WEATHERLEY | Sep 1968 | British | Director | 2018-05-01 UNTIL 2022-03-31 | RESIGNED |
CHRISTOPHER HEATH | Dec 1960 | British | Director | 2009-05-01 UNTIL 2016-04-18 | RESIGNED |
MR MIROSLAW STACHOWICZ | Feb 1962 | Polish | Director | 2022-03-31 UNTIL 2022-07-31 | RESIGNED |
DOROTHY ELIZABETH LOWRY | Nov 1960 | British | Director | 2016-05-04 UNTIL 2018-05-14 | RESIGNED |
KARIM MICHAEL KHAIRALLAH | Jun 1972 | British | Director | 2007-07-19 UNTIL 2013-10-21 | RESIGNED |
MS. VERONICA LESLEY JACKSON | Feb 1964 | British | Director | 2012-10-12 UNTIL 2017-11-07 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2007-06-27 UNTIL 2013-10-21 | RESIGNED |
NEIL JOHN EVERITT | Feb 1961 | British | Director | 2008-01-23 UNTIL 2009-02-05 | RESIGNED |
SZYMON DEC | Jul 1978 | Polish | Director | 2007-06-27 UNTIL 2013-10-21 | RESIGNED |
RAJ PAUL SINGH BAL | Feb 1967 | British | Director | 2017-11-07 UNTIL 2022-03-31 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2007-06-20 UNTIL 2007-06-27 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-05-01 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stock Spirits Group Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |