Quintessential Brands Uk Holdings Limited

General information

Name:

Quintessential Brands Uk Holdings Ltd

Office Address:

Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington

Number: 07604265

Incorporation date: 2011-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintessential Brands Uk Holdings Limited can be found at Distribution Point Melbury Park Clayton Road, Birchwood in Warrington. The firm post code is WA3 6PH. Quintessential Brands Uk Holdings has been operating in this business for the last 13 years. The firm registration number is 07604265. The firm official name change from G&J Spirits Holdings to Quintessential Brands Uk Holdings Limited occurred on 2014-02-25. The enterprise's SIC code is 64209, that means Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-01-12.

Considering the firm's size, it was unavoidable to acquire more executives, among others: Manfredi L., Alasdair C., Alex P. who have been collaborating since 2022-12-02 to fulfil their statutory duties for this company.

Vincenzo V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Quintessential Brands Uk Holdings Limited 2014-02-25
  • G&j Spirits Holdings Limited 2011-04-14

Company staff

Manfredi L.

Role: Director

Appointed: 02 December 2022

Latest update: 31 January 2024

Alasdair C.

Role: Director

Appointed: 02 December 2022

Latest update: 31 January 2024

Alex P.

Role: Director

Appointed: 07 October 2020

Latest update: 31 January 2024

Vincenzo V.

Role: Director

Appointed: 14 April 2011

Latest update: 31 January 2024

People with significant control

Vincenzo V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kliro Capital Limited
Address: Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12604130
Notified on 31 March 2021
Ceased on 26 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warren S.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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