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Quintessential Brands UK Group Limited

Quintessential Brands UK Group Limited is an active company incorporated on 14 April 2011 with the registered office located in Warrington, Cheshire. Quintessential Brands UK Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604275
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Distribution Point Melbury Park Clayton Road
Birchwood
Warrington
Cheshire
WA3 6PH
Same address for the past 13 years
Telephone
01925286400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1972
Director • Businessman • Italian • Lives in Monaco • Born in Nov 1955
Quintessential Brands UK Holdings Limited
PSC
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Mutual Companies
Quintessential Brands UK Holdings Limited
Mr Vincenzo Visone and Alex Pollard are mutual people.
Active
G&J Distillers Ltd
Mr Vincenzo Visone and Alex Pollard are mutual people.
Active
Quintessential Spirits UK Limited
Alex Pollard is a mutual person.
Active
The Still House Ltd
Alex Pollard is a mutual person.
Active
Quintessential Brands Spirit Solutions Limited
Mr Vincenzo Visone and Alex Pollard are mutual people.
Liquidation
Quintessential Brands Premium Brands Limited
Mr Vincenzo Visone and Alex Pollard are mutual people.
Liquidation
Quintessential Brands UK Limited
Mr Vincenzo Visone and Alex Pollard are mutual people.
Liquidation
1761 Limited
Mr Vincenzo Visone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.28M
Same as previous period
Total Liabilities
-£5.87M
Same as previous period
Net Assets
£1.41M
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Shortened
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Alex Pollard Resigned
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Termination of appointment of Alex Pollard as a director on 17 September 2024
Submitted on 17 Sep 2024
Satisfaction of charge 076042750006 in full
Submitted on 8 Mar 2024
Satisfaction of charge 076042750007 in full
Submitted on 8 Mar 2024
Satisfaction of charge 1 in full
Submitted on 8 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Satisfaction of charge 076042750005 in full
Submitted on 4 Sep 2023
Repayment History
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