QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963676. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUINTESSENTIAL BRANDS PREMIUM BRANDS 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 31/03/2023 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:
QUINTESSENTIAL BRANDS COMPANY LIMITED (until 01/08/2018)

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 VINCENZO VISONE Nov 1955 Italian Director 2014-03-28 CURRENT
MR ALEX POLLARD Mar 1972 British Director 2020-07-07 CURRENT
MR STEVEN GEOFFREY LISTER May 1968 British Director 2016-10-03 UNTIL 2018-03-01 RESIGNED
MR WARREN MICHAEL SCOTT May 1963 British Director 2014-03-28 UNTIL 2022-07-26 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2020-10-07 UNTIL 2022-07-08 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2014-03-27 UNTIL 2016-10-03 RESIGNED
MR MICHAEL CLIFFORD Secretary 2018-04-11 UNTIL 2020-03-31 RESIGNED
MR STEVEN GEOFFREY LISTER Secretary 2016-10-03 UNTIL 2017-10-01 RESIGNED
SOPHIE BROWN Secretary 2014-03-27 UNTIL 2016-10-03 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 Brands Uk Group Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL REFUGEE TRUST OXFORD ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
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
QUINTESSENTIAL SPIRITS 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
THE STILL HOUSE LTD WARRINGTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THOMAS DAKIN LIMITED WARRINGTON Dissolved... DORMANT 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
THE SOHO SHEBEEN COMPANY LIMITED WARRINGTON Active -... DORMANT 11010 - Distilling, rectifying and blending of spirits
THE LONDON DRY GIN COMPANY LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
THOMAS DAKIN ARTISAN DISTILLERS LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
THOMAS DAKIN CRAFT DISTILLERS LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS UK LIMITED EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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