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Quintessential Brands Premium Brands Limited WARRINGTON

Founded in 2014, Quintessential Brands Premium Brands, classified under reg no. 08963676 is an active company. Currently registered at Distribution Point Melbury Park Clayton Road WA3 6PH, Warrington the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 1st August 2018 Quintessential Brands Premium Brands Limited is no longer carrying the name Quintessential Brands Company.

The company has 2 directors, namely Alex P., Vincenzo V.. Of them, Vincenzo V. has been with the company the longest, being appointed on 28 March 2014 and Alex P. has been with the company for the least time - from 7 July 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quintessential Brands Premium Brands Limited Address / Contact

Office Address Distribution Point Melbury Park Clayton Road
Office Address2 Birchwood
Town Warrington
Post code WA3 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08963676
Date of Incorporation Thu, 27th Mar 2014
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Alex P.

Position: Director

Appointed: 07 July 2020

Vincenzo V.

Position: Director

Appointed: 28 March 2014

James L.

Position: Director

Appointed: 07 October 2020

Resigned: 08 July 2022

Michael C.

Position: Secretary

Appointed: 11 April 2018

Resigned: 31 March 2020

Esther B.

Position: Secretary

Appointed: 01 October 2017

Resigned: 11 April 2018

Steven L.

Position: Director

Appointed: 03 October 2016

Resigned: 01 March 2018

Steven L.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 October 2017

Warren S.

Position: Director

Appointed: 28 March 2014

Resigned: 26 July 2022

Sophie B.

Position: Secretary

Appointed: 27 March 2014

Resigned: 03 October 2016

Sophie B.

Position: Director

Appointed: 27 March 2014

Resigned: 03 October 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Quintessential Brands Uk Group Limited from Warrington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quintessential Brands Uk Group Limited

Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7604275
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Quintessential Brands Company August 1, 2018

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Charge 089636760006 satisfaction in full.
filed on: 8th, March 2024 		Free Download (1 page)

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