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 - LONDON

This company is listed in the following categories:
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)
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

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