Quintessential Spirits Uk Limited

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General information

Name:

Quintessential Spirits Uk Ltd

Office Address:

Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington

Number: 07723026

Incorporation date: 2011-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07723026 is the registration number used by Quintessential Spirits Uk Limited. This firm was registered as a Private Limited Company on July 29, 2011. This firm has been active on the market for thirteen years. This enterprise could be found at Distribution Point Melbury Park Clayton Road Birchwood in Warrington. The zip code assigned to this address is WA3 6PH. From March 26, 2014 Quintessential Spirits Uk Limited is no longer under the name Quintessential Brands. This enterprise's principal business activity number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. 31st March 2022 is the last time company accounts were filed.

Considering the following company's constant development, it was imperative to formally appoint further directors: Alex P. and Vincenzo V. who have been cooperating since October 2020 to fulfil their statutory duties for this company.

  • Previous company's names
  • Quintessential Spirits Uk Limited 2014-03-26
  • Quintessential Brands Limited 2011-07-29

Financial data based on annual reports

Company staff

Alex P.

Role: Director

Appointed: 07 October 2020

Latest update: 13 April 2024

Vincenzo V.

Role: Director

Appointed: 09 January 2012

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Quintessential Brands Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Little Portland Street, W1W 7JB and was registered as a PSC under the reg no 07604265.

Quintessential Brands Uk Holdings Limited
Address: 3rd Floor, 3-4a Little Portland Street, London, W1W 7JB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number 07604265
Notified on 17 June 2020
Nature of control:
over 3/4 of shares
right to manage directors
Vincenzo V.
Notified on 6 April 2016
Ceased on 17 June 2020
Nature of control:
1/2 or less of shares
Warren S.
Notified on 6 April 2016
Ceased on 17 June 2020
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
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-07-29
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

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
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
12
Company Age

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