QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604265. The accounts status is GROUP and accounts are next due on 31/12/2024.
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604265. The accounts status is GROUP and accounts are next due on 31/12/2024.
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED - WARRINGTON
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD
WARRINGTON
CHESHIRE
WA3 6PH
This Company Originates in : United Kingdom
Previous trading names include:
G&J SPIRITS HOLDINGS LIMITED (until 25/02/2014)
G&J SPIRITS HOLDINGS LIMITED (until 25/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX POLLARD | Mar 1972 | British | Director | 2020-10-07 | CURRENT |
| MR VINCENZO VISONE | Nov 1955 | Italian | Director | 2011-04-14 | CURRENT |
| MANFREDI LEFEBVRE D’OVIDIO | Apr 1953 | Italian | Director | 2022-12-02 | CURRENT |
| MR ALASDAIR ROBERT FARQUHARSON COUTTS-WOOD | Dec 1982 | British | Director | 2022-12-02 | CURRENT |
| MR STEVEN GEOFFREY LISTER | Secretary | 2016-10-03 UNTIL 2017-10-01 | RESIGNED | ||
| EDMUND ANTHONY BAKER | Secretary | 2011-12-01 UNTIL 2013-08-07 | RESIGNED | ||
| MS ESTHER BOOTH | Secretary | 2017-10-01 UNTIL 2018-04-11 | RESIGNED | ||
| MS SOPHIE BROWN | Secretary | 2014-02-10 UNTIL 2016-10-03 | RESIGNED | ||
| MR MICHAEL CLIFFORD | Secretary | 2018-04-11 UNTIL 2020-03-31 | RESIGNED | ||
| MR WARREN MICHAEL SCOTT | Secretary | 2013-08-07 UNTIL 2014-02-10 | RESIGNED | ||
| MS SOPHIE NINA BROWN | Aug 1977 | British | Director | 2014-02-10 UNTIL 2016-10-03 | RESIGNED |
| MR WARREN MICHAEL SCOTT | May 1963 | British | Director | 2011-04-14 UNTIL 2022-07-26 | RESIGNED |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2020-10-07 UNTIL 2022-07-08 | RESIGNED |
| MR STEVEN GEOFFREY LISTER | May 1968 | British | Director | 2016-10-03 UNTIL 2018-03-01 | RESIGNED |
| MR EDMUND ANTHONY BAKER | Oct 1973 | British | Director | 2011-12-01 UNTIL 2013-08-07 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-14 UNTIL 2011-07-28 | RESIGNED | ||
| MR CLIVE WESTON | Jun 1972 | British | Director | 2011-04-14 UNTIL 2011-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kliro Capital Limited | 2021-03-31 - 2022-07-26 | Haslemere |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Warren Michael Scott | 2016-04-06 - 2021-03-31 | 5/1963 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
| Mr Vincenzo Visone | 2016-04-06 | 11/1955 | Warrington Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |