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Summary

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Officers20

Events1

Documents68

Additional data

Related companies7

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Last updated: Jun 01, 2024

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 2011 (13 years ago)

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Summary

NameQUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
Historical names
  • G&J SPIRITS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07604265
Incorporation Date14 Apr 2011 (13 years ago) / 1705 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUINT****************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, WARRINGTON, DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WA3 6PH

Officers

individual

IndividualUnited Kingdom

Mr Warren Michael Scott

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Vincenzo Visone

Person with significant control


Appointed on06 Apr 2016

Country of residenceMonaco

individual

IndividualUnited Kingdom

Lefebvre D’ovidio, Manfredi

Director


Appointed on02 Dec 2022

Country of residenceMonaco

individual

IndividualUnited Kingdom

Pollard, Alex

Director


Appointed on07 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Edmund Anthony

Secretary


Appointed on01 Dec 2011

Resigned on07 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifford, Michael

Secretary


Appointed on11 Apr 2018

Resigned on31 Mar 2020

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Events

Old value

25 Feb 2014

Name changeG&J SPIRITS HOLDINGS LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Termination director company with name termination dateTM01View
26 Aug 2022Mortgage satisfy charge fullMR04View
11 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED's headquarters?

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED's headquarters is located at CHESHIRE, WARRINGTON, DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WA3 6PH

What is QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED's industry?

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED started?

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED was started in 2011

Sources: Companies House