Quintessential Wines Holdings Limited

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General information

Name:

Quintessential Wines Holdings Ltd

Office Address:

Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington

Number: 08104186

Incorporation date: 2012-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Warrington registered with number: 08104186. The company was set up in the year 2012. The headquarters of this firm is located at Distribution Point Melbury Park Clayton Road Birchwood. The postal code for this place is WA3 6PH. The enterprise's registered with SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. Quintessential Wines Holdings Ltd filed its latest accounts for the period that ended on 2022-03-31. The business latest confirmation statement was submitted on 2023-01-12.

There seems to be one director at the current moment overseeing the following business, specifically Vincenzo V. who's been executing the director's assignments for twelve years. For two years Steven L., had fulfilled assigned duties for the business until the resignation on 2018-03-01. As a follow-up a different director, including Sophie B. resigned in October 2016.

Financial data based on annual reports

Company staff

Vincenzo V.

Role: Director

Appointed: 01 July 2012

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Quintessential Spirits Uk Limited owns over 3/4 of company shares. This business can be reached in Warrington at Clayton Road, Birchwood, WA3 6PH and was registered as a PSC under the registration number 7723026.

Quintessential Spirits Uk Limited
Address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 7723026
Notified on 6 April 2016
Nature of control:
over 3/4 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 7 August 2013
Start Date For Period Covered By Report 2012-06-13
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-07-01
Date Approval Accounts 6 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
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 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-06-30
Annual Accounts 12 August 2016
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 August 2016
Annual Accounts 25 February 2015
Date Approval Accounts 25 February 2015
Annual Accounts 16 October 2017
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
11
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