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QUINTESSENTIAL BRANDS UK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quintessential Brands Uk Group Limited. The company was founded 13 years ago and was given the registration number 07604275. The firm's registered office is in WARRINGTON. You can find them at Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUINTESSENTIAL BRANDS UK GROUP LIMITED
Company Number:07604275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Director07 October 2020Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Director14 April 2011Active
Distribution Point, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary01 December 2011Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary01 October 2017Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary10 February 2014Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary11 April 2018Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary03 October 2016Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary07 August 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary14 April 2011Active
Clayton Road, Risley, Warrington, WA3 6PH

Director01 December 2011Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Director10 February 2014Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Director03 October 2016Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Director07 October 2020Active
Clayton Road, Risley, Warrington, WA3 6PH

Director01 December 2011Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH

Director14 April 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 April 2011Active

People with Significant Control

Quintessential Brands Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Distribution Point, Clayton Road, Warrington, England, WA3 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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