QUINTESSENTIAL SPIRITS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
QUINTESSENTIAL SPIRITS HOLDINGS LIMITED
COMPANY NUMBER
08104183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/06/2012
(12 years and 5 months old)
WEBSITE
www.quintessentialbrands.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA3 6PH
Telephone: 01925286400
TPS: No
Distribution Point Melbury Park
Clayton Road
Birchwood
Warrington, Cheshire
WA3 6PH
Telephone: 286400
Credit Risk Overview
Want to learn more about QUINTESSENTIAL SPIRITS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | Non-Trading | View Report |
| QUINTESSENTIAL SPIRITS HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL SPIRITS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Vincenzo Visone (917126817) Appointed |
| 23/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIAL SPIRITS 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 QUINTESSENTIAL SPIRITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIAL SPIRITS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTESSENTIAL SPIRITS UK LIMITED | Non-Trading | View Report |
| QUINTESSENTIAL BRANDS UK LIMITED | In Liquidation | View Report |
| QUINTESSENTIAL SPIRITS HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL SPIRITS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL WINES HOLDINGS LIMITED | Company is dissolved | View Report |
| QUINTESSENTIAL WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Vincenzo Visone (917126817) Appointed |
| 23/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Warren Michael Scott (915186996) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 17/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Michael Clifford (924548229) Appointed |
| 19/04/2018 | Esther Booth (923879036) has left the board |
| 08/03/2018 | Steven Geoffrey Lister (921547853) has left the board |
| 21/10/2017 | New Accounts filed |
| 11/10/2017 | New Company Secretary Esther Booth (923879036) Appointed |
| 11/10/2017 | Steven Geoffrey Lister (921548226) has left the board |
| 20/06/2017 | New Annual Return filed |
| 05/10/2016 | Sophie Brown (918499712) has left the board |
| 05/10/2016 | Sophie Nina Brown (918498742) has left the board |
| 05/10/2016 | New Company Secretary Steven Geoffrey Lister (921548226) Appointed |
| 05/10/2016 | New Board Member Steven Geoffrey Lister (921547853) Appointed |
| 16/08/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 12/02/2014 | Warren Michael Scott (918041042) has left the board |
| 12/02/2014 | New Board Member Sophie Brown (918498742) Appointed |
| 12/02/2014 | New Company Secretary Sophie Brown (918499712) Appointed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Company Secretary Warren Michael Scott (918041042) Appointed |
| 09/08/2013 | Edmund Baker (916985237) has left the board |
| 28/06/2013 | New Annual Return filed |
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