TEQUILA SOCIAL LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13174319
- Last Updated: 01 Jan 2024
Company Profile
TEQUILA SOCIAL LIMITED was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in LONDON. TEQUILA SOCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 4 years and 23 days.
| Name | TEQUILA SOCIAL LIMITED |
|---|---|
| Company number | 13174319 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vance Industries Limited 16 High Street, CB10 1AX |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pelham Capital Investments Ltd Smithson Plaza, 25 St. James's Street, SW1A 1HA |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Par5 Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ross James Turner Nationality: British |
Dates: Tuesday, February 2, 2021 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Per Jonas Palsson Nationality: Swedish |
Dates: Tuesday, February 2, 2021 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy James Vance Nationality: British |
Dates: Tuesday, February 2, 2021 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEQUILA SOCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEQUILA SOCIAL LIMITED | 02 Feb 2021 |