Quintessential Brands Uk Holdings started in year 2011 as Private Limited Company with registration number 07604265. The Quintessential Brands Uk Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Warrington at Distribution Point Melbury Park Clayton Road. Postal code: WA3 6PH. Since 2014/02/25 Quintessential Brands Uk Holdings Limited is no longer carrying the name G&J Spirits Holdings.
The firm has 4 directors, namely Manfredi L., Alasdair C. and Alex P. and others. Of them, Vincenzo V. has been with the company the longest, being appointed on 14 April 2011 and Manfredi L. and Alasdair C. have been with the company for the least time - from 2 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Distribution Point Melbury Park Clayton Road |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6PH |
| Country of origin | United Kingdom |
| Registration Number | 07604265 |
| Date of Incorporation | Thu, 14th Apr 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 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 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 07 October 2020
Position: Director
Appointed: 14 April 2011
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Vincenzo V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Kliro Capital Limited that put Haslemere, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Warren S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Vincenzo V.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kliro Capital Limited
Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12604130 |
| Notified on | 31 March 2021 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren S.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| G&J Spirits Holdings | February 25, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 9th, January 2024 |
accounts | Free Download (43 pages) |
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