TEQUILA INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEQUILA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03510720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
http://omnicomgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
239 Old Marylebone Road
London
NW1 5QT
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNICOM INTERNATIONAL FINANCE | Non-Trading | View Report |
| TEQUILA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEQUILA UK | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 03/05/2024 | Paul Fothergill (907098529) has left the board |
| 03/05/2024 | New Board Member Gary John Smith (916053753) Appointed |
Credit Risk Overview
Want to learn more about TEQUILA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEQUILA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEQUILA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2001 - Present (23 years and 10 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
16/09/2024 - Present (3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/02/1998 - Present (26 years and 10 months) 10/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charlotte Isobel Kinloch (932282514) Appointed |
| 03/05/2024 | Paul Fothergill (907098529) has left the board |
| 03/05/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 21/09/2015 | Anthony Phipkin (920084615) has left the board |
| 21/09/2015 | New Board Member Anthony Peter Phipkin (903078371) Appointed |
| 14/09/2015 | New Board Member Anthony Phipkin (920084615) Appointed |
| 14/09/2015 | New Accounts filed |
| 14/09/2015 | Steven Glenn Price (908599179) has left the board |
| 14/02/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
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