QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

COMPANY NUMBER
07604265

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/04/2011 (13 years and 8 months old)

WEBSITE
quintessentialbrands.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/04/2011 25/02/2014
G&J SPIRITS HOLDINGS LIMITED

REGISTERED ADDRESS

DISTRIBUTION POINT, MELBURY PARK CLAYTON ROAD, WARRINGTON
CHESHIRE
WA3 6PH

Telephone: 01925286400
TPS: No

TRADING ADDRESSES

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

Telephone: 286400

Credit Risk Overview

Want to learn more about QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£481k

37.69%

NET WORTH

£3.4M

0.48%

TOTAL LIABILITIES

£32M

24.54%

NET ASSETS

£4.3M

3.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIAL BRANDS UK GROUP LIMITED	Non-Trading	View Report
G&J DISTILLERS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Alex Pollard (927511917) has left the board
Date: 04/09/2024	Event: Alasdair Robert Farquharson Coutts-Wood (916154257) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£481k

37.69%

NET WORTH

£3.4M

0.48%

TOTAL LIABILITIES

£32M

24.54%

NET ASSETS

£4.3M

3.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMEPLUS LIMITED	Owned: 49.95 %	Shares: 3,740	Price per share: £0.27	Total Value: £1,001.06
VINCENZO VISONE	Owned: 50.05 %	Shares: 3,747	Price per share: £0.27	Total Value: £1,002.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincenzo Visone 14/04/2011 - Present (13 years and 8 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Manfredi Lefebvre Dovidio 02/12/2022 - Present (2years) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manfredi Lefebvre Dovidio 02/12/2022 - Present (2years) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 14/04/2011 - Present (13 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 248 Past: 672	View Report
Clive Weston 14/04/2011 - Present (13 years and 8 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
QUINTESSENTIAL BRANDS UK GROUP LIMITED	Non-Trading	View Report
G&J DISTILLERS LTD.	Active - Accounts Filed	View Report
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Alex Pollard (927511917) has left the board
Date: 04/09/2024	Event: Alasdair Robert Farquharson Coutts-Wood (916154257) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Board Member Manfredi Lefebvre Dovidio (930305799) Appointed
Date: 09/12/2022	Event: New Board Member Manfredi Lefebvre Dovidio (930305827) Appointed
Date: 09/12/2022	Event: New Board Member Alasdair Robert Farquharson Coutts-Wood (916154257) Appointed
Date: 05/09/2022	Event: Warren Michael Scott (915186996) has left the board
Date: 13/07/2022	Event: James David Lousada (915222200) has left the board
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 13/03/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: James Lousada (927511866) has left the board
Date: 19/10/2020	Event: New Board Member James David Lousada (915222200) Appointed
Date: 09/10/2020	Event: New Board Member Alex Pollard (927511917) Appointed
Date: 09/10/2020	Event: New Board Member James Lousada (927511866) Appointed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 02/04/2020	Event: Michael Clifford (924543183) has left the board
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Company Secretary Michael Clifford (924543183) Appointed
Date: 18/04/2018	Event: Esther Booth (923876837) has left the board
Date: 08/03/2018	Event: Steven Geoffrey Lister (921547853) has left the board
Date: 14/12/2017	Event: New Accounts filed
Date: 11/10/2017	Event: Steven Geoffrey Lister (921548432) has left the board
Date: 11/10/2017	Event: New Company Secretary Esther Booth (923876837) Appointed
Date: 22/04/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: Sophie Nina Brown (918498742) has left the board
Date: 05/10/2016	Event: New Board Member Steven Geoffrey Lister (921547853) Appointed
Date: 05/10/2016	Event: Sophie Brown (918498928) has left the board
Date: 05/10/2016	Event: New Company Secretary Steven Geoffrey Lister (921548432) Appointed
Date: 29/04/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: Warren Michael Scott (918040897) has left the board
Date: 12/02/2014	Event: New Board Member Sophie Brown (918498742) Appointed
Date: 12/02/2014	Event: New Company Secretary Sophie Brown (918498928) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 09/08/2013	Event: Edmund Anthony Baker (916573135) has left the board
Date: 09/08/2013	Event: Edmund Anthony Baker (912888128) has left the board

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QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£481k

£3.4M

£32M

£4.3M

People Overview

3

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£481k

£3.4M

£32M

£4.3M

Accounts

People Overview

3

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™