QUINTESSENTIAL SPIRITS UK LIMITED
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON WA3 6PH- Active
- Private Limited Company
- Company No. 07723026
- Last Updated: 01 Mar 2024
Company Profile
QUINTESSENTIAL SPIRITS UK LIMITED was incorporated on Friday, July 29, 2011 as a Private Limited Company with registered address in WARRINGTON. QUINTESSENTIAL SPIRITS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | QUINTESSENTIAL SPIRITS UK LIMITED |
|---|---|
| Company number | 07723026 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD BIRCHWOOD WARRINGTON WA3 6PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quintessential Brands Uk Holdings Limited Little Portland Street, W1W 7JB |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Michael Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Vincenzo Visone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | 29 Jul 2011 |
| QUINTESSENTIAL BRANDS LIMITED | 26 Mar 2014 |