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Tequila International Holdings Limited
Tequila International Holdings Limited is an active company incorporated on 10 February 1998 with the registered office located in London, Greater London. Tequila International Holdings Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03510720
Private limited company
Age
27 years
Incorporated
10 February 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(8 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Tequila International Holdings Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
6 years
Companies in SE1 0SW
Telephone
Unreported
Email
Available in Endole App
Website
Omnicomgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gary John Smith
Director • British • Lives in England • Born in Jun 1967
Sally-Ann Bray
Director • Company Secretary • British • Lives in England • Born in May 1960
Charlotte Isobel Kinloch
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
John Devon Traynor
Secretary
Sally ANN Bray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tequila UK
Sally ANN Bray, Sally-Ann Bray, and 2 more are mutual people.
Active
Tequila London Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Tro Group Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
TBWA UK Group Limited
Sally ANN Bray, Gary John Smith, and 1 more are mutual people.
Active
Omnicom Production Limited
Gary John Smith and Sally ANN Bray are mutual people.
Active
Omnicom Finance Limited
Sally-Ann Bray and Sally ANN Bray are mutual people.
Active
Designory UK Limited
Gary John Smith and Sally ANN Bray are mutual people.
Active
Omnicom International Finance
Sally ANN Bray and Sally-Ann Bray are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.5K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.22K
Decreased by £1.97K (-1%)
Total Liabilities
-£20.19K
Increased by £1.98K (+11%)
Net Assets
£126.03K
Decreased by £3.95K (-3%)
Debt Ratio (%)
14%
Increased by 1.52% (+12%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Accounting Period Extended
2 Months Ago on 31 Jul 2025
Sally-Ann Bray Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Gary John Smith Resigned
9 Months Ago on 31 Dec 2024
Omnicom Europe Limited (PSC) Appointed
9 Months Ago on 30 Dec 2024
Omnicom International Finance (PSC) Resigned
9 Months Ago on 30 Dec 2024
Ms Charlotte Isobel Kinloch Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 31 Jul 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Notification of Omnicom Europe Limited as a person with significant control on 30 December 2024
Submitted on 24 Feb 2025
Cessation of Omnicom International Finance as a person with significant control on 30 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Gary John Smith as a director on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Appointment of Ms Charlotte Isobel Kinloch as a director on 16 September 2024
Submitted on 17 Sep 2024
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Repayment History
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See All Charges & CCJs