STOCK SPIRITS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STOCK SPIRITS (UK) LIMITED
COMPANY NUMBER
06288038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2007
(17 years and 6 months old)
WEBSITE
www.stockspirits.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/08/2007
02/10/2013
STOCK SPIRITS GROUP LIMITED
View all previous names
LONDON
EC2V 6DN
Telephone: 01628648500
TPS: No
2nd Floor 107 Cheapside
London
EC2V 6DN
St Clements House
27-28 Clement's Lane
London
EC4N 7AE
Telephone: 648500
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 |
|---|---|---|
| STOCK SPIRITS GROUP PLC | Active - Accounts Filed | View Report |
| STOCK SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| STOCK FINANCE (KORUNA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STOCK SPIRITS (UK) 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 STOCK SPIRITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOCK SPIRITS (UK) 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 |
|---|---|---|---|---|
|
20/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 72 Past: 34 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCK SPIRITS GROUP PLC | Active - Accounts Filed | View Report |
| OCM LUXEMBOURG SPIRITS HOLDINGS SARL | N/A | N/A |
| STOCK SPIRITS GROUP LUXEMBOURG HOLDINGS | N/A | N/A |
| STOCK SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| STOCK FINANCE (KORUNA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 14/09/2022 | New Company Secretary SALTGATE (UK) LIMITED (930000581) Appointed |
| 14/09/2022 | New Board Member Istvan Tadeusz Szke (930000645) Appointed |
| 01/06/2022 | Raj Paul Singh Bal (915933109) has left the board |
| 30/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | Dorothy Elizabeth Lowry (913146570) has left the board |
| 14/05/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Steven Colin Weatherley (924591372) Appointed |
| 09/11/2017 | Veronica Lesley Jackson (918199250) has left the board |
| 09/11/2017 | New Board Member Raj Paul Singh Bal (915933109) Appointed |
| 26/06/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary Sally Kenward (923053820) Appointed |
| 26/04/2017 | Elisa Gomez De Bonilla Gonzalez (913855505) has left the board |
| 01/04/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Dorothy Elizabeth Lowry (913146570) Appointed |
| 23/05/2016 | Christopher Heath (918199251) has left the board |
| 22/04/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Veronica Lesley Jackson (918199250) Appointed |
| 14/11/2014 | Veronica Lesley Jackson (917300088) has left the board |
| 12/07/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 30/01/2014 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (912606067) has left the board |
| 30/10/2013 | Karim Michael Khairallah (911250558) has left the board |
| 30/10/2013 | Justin Andrew Bickle (911250621) has left the board |
| 30/10/2013 | Szymon Dec (912285190) has left the board |
| 21/10/2013 | Christopher Heath (913855525) has left the board |
| 21/10/2013 | New Board Member Christopher Heath (918199251) Appointed |
| 12/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Veronica Lesley Jackson (917300088) Appointed |
| 14/09/2012 | New Accounts filed |
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