QUINTESSENTIAL SPIRITS HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

QUINTESSENTIAL SPIRITS HOLDINGS LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
QUINTESSENTIAL SPIRITS HOLDINGS LIMITED was incorporated 12 years ago on 13/06/2012 and has the registered number: 08104183. The accounts status is DORMANT.

QUINTESSENTIAL SPIRITS HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD
WARRINGTON
CHESHIRE
WA3 6PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENZO VISONE Nov 1955 Italian Director 2012-07-01 CURRENT
MR WARREN MICHAEL SCOTT May 1963 British Director 2012-06-13 UNTIL 2022-07-26 RESIGNED
MR STEVEN GEOFFREY LISTER May 1968 British Director 2016-10-03 UNTIL 2018-03-01 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2014-02-10 UNTIL 2016-10-03 RESIGNED
MR WARREN MICHAEL SCOTT Secretary 2013-08-07 UNTIL 2014-02-10 RESIGNED
MS SOPHIE BROWN Secretary 2014-02-10 UNTIL 2016-10-03 RESIGNED
MR MICHAEL CLIFFORD Secretary 2018-04-11 UNTIL 2021-05-17 RESIGNED
MR STEVEN GEOFFREY LISTER Secretary 2016-10-03 UNTIL 2017-10-01 RESIGNED
EDMUND BAKER Secretary 2012-06-13 UNTIL 2013-08-07 RESIGNED
MS ESTHER BOOTH Secretary 2017-10-01 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintessential Spirits Uk Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUB GOLF LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARUN PROPERTIES LIMITED PENRYN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MARBLEHEAD BRAND DEVELOPMENT LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
GREENALL WHITLEY LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
GILBERT AND JOHN GREENALL LIMITED WARRINGTON Active -... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL WINES HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL SPIRITS LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL WINES LIMITED WARRINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
IGNITUS CONSULTANCY LIMITED HASLEMERE Dissolved... DORMANT 69202 - Bookkeeping activities
THE STILL HOUSE LTD WARRINGTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THOMAS DAKIN DISTILLER LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
G&J LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
G&J GREENALL GROUP LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE LONDON DRY GIN COMPANY LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2023-12-16 31-03-2023 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2022-11-02 31-03-2022 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2021-04-09 31-03-2021 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2021-02-26 31-03-2020 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2020-06-03 30-06-2019 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2019-06-13 30-06-2018 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2017-10-19 30-06-2017 £1 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2016-08-13 30-06-2016 £1 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2015-07-07 30-06-2015 £1 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS HOLDINGS LIMITED 2015-02-26 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAN'S WOOD COMPONENTS LTD WARRINGTON Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED WARRINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUINTESSENTIAL SPIRITS UK LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE STILL HOUSE LTD WARRINGTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages