This company is commonly known as Tequila Uk. The company was founded 32 years ago and was given the registration number 02677234. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TEQUILA UK |
|---|---|---|
| Company Number | : | 02677234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 03 November 2000 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 August 2021 | Active |
| 50/54, Rue De Silly, Boulgne-Billancourt, France, 92100 | Director | 04 April 2011 | Active |
| 10122 Wellesley Road, Chiswick, London, W4 3AP | Secretary | 20 June 1997 | Active |
| 22 Old Brompton Road, London, SW7 3DL | Secretary | 24 June 1999 | Active |
| 16 Lincolns Inn Fields, London, WC2A 3ED | Secretary | 09 January 1992 | Active |
| 4 St Josephs Vale, Blackheath, London, SE3 0XF | Secretary | 07 December 1992 | Active |
| 145 Eastwood Road, Rayleigh, SS6 7LA | Secretary | 23 February 1999 | Active |
| 2, Hadley Gardens, London, W4 4NX | Director | 07 December 1992 | Active |
| 21 Frere Street, London, SW11 2JA | Director | 21 August 1997 | Active |
| 29 Kirkley Road, London, SW19 3AZ | Director | 07 December 1992 | Active |
| 25 Ferry Street, London, E14 3DT | Director | 22 July 1994 | Active |
| Rose Cottage Heath Lane, Codicote, Hitchin, SG4 8SS | Director | 14 August 1995 | Active |
| 162 Rue De Billancourt, 92103 Boulogne Billancourt, France, | Director | 30 June 2000 | Active |
| 38 Rue Chardon Lagache, 75016 Paris, France, FOREIGN | Director | 26 January 1995 | Active |
| 67 Littlebury Road, London, SW4 6DW | Director | 19 December 1996 | Active |
| Basement, 94 Cambridge Gardens, London, W10 6HS | Director | 26 June 1997 | Active |
| 31a, Holland Street, London, W8 4LX | Director | 14 August 1995 | Active |
| 239 Old Marylebone Road, London, NW1 5QT | Director | 21 July 2004 | Active |
| 27 Courthope Villas, London, SW19 4EH | Director | 21 August 1997 | Active |
| The Old Stage House 10 High Street, Benson, Wallingford, OX10 6RP | Director | 16 July 1996 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 04 September 2015 | Active |
| 239 Old Marylebone Road, London, NW1 5QT | Director | 29 January 2010 | Active |
| 21 Grove Terrace, Highgate Road, London, NW5 1PH | Director | 07 December 1992 | Active |
| 16 Lincolns Inn Fields, London, WC2A 3ED | Director | 09 January 1992 | Active |
| Birch House 2 Millhedge Close, Cobham, KT11 3BE | Director | 21 August 1997 | Active |
| 8 Sugden Road, London, SW11 5EF | Director | 26 June 1997 | Active |
| The Old Rectory, Puttenham, Tring, HP23 4PS | Director | 07 December 1992 | Active |
| 4 St Josephs Vale, Blackheath, London, SE3 0XF | Director | 07 December 1992 | Active |
| 31 Airedale Avenue, London, W4 2NW | Director | 07 December 1992 | Active |
| Mackhouse, Nether Lypiatt, Stroud, GL6 7LS | Director | 01 August 1995 | Active |
| 64 Wandsworth Common North Side, London, SW18 2SH | Director | 14 August 1995 | Active |
| Tequila International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-05 | Officers | Change person secretary company with change date. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Officers | Change person director company with change date. | Download |
| 2016-10-10 | Officers | Change person secretary company with change date. | Download |
| 2016-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type dormant. | Download |
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