QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

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

This company is commonly known as Quintessential Brands Uk Holdings Limited. The company was founded 14 years ago and was given the registration number 07604265. 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 HOLDINGS LIMITED
Company Number	:	07604265
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 Information	Role	Appointed	Status
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	02 December 2022	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	02 December 2022	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	07 October 2020	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	14 April 2011	Active
Distribution Point, Clayton Road, Birchwood, Warrington, WA3 6PH	Secretary	01 December 2011	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Secretary	01 October 2017	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Secretary	10 February 2014	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Secretary	11 April 2018	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Secretary	03 October 2016	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Secretary	07 August 2013	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	14 April 2011	Active
Clayton Road, Risley, Warrington, WA3 6PH	Director	01 December 2011	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	10 February 2014	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	03 October 2016	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	07 October 2020	Active
Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH	Director	14 April 2011	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	14 April 2011	Active

People with Significant Control

Kliro Capital Limited
Notified on	:	31 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stable Cottage, Furnace Place, Haslemere, United Kingdom, GU27 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Warren Michael Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	Distribution Point, Melbury Park Clayton Road, Warrington, WA3 6PH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Vincenzo Visone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	Italian
Address	:	Distribution Point, Melbury Park Clayton Road, Warrington, WA3 6PH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement