Quintessential Brands Uk Holdings Limited

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Large Enterprise

Quintessential Brands Uk Holdings Limited

07604265•Private Limited With Share Capital

Distribution Point, Melbury Park Clayton Road, Warrington, WA36PH
WebsiteEmail01925286400

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Incorporated

14/04/2011

Company Age

15 years

Directors

3

Employees

302

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Quintessential Brands Uk Holdings Limited (07604265) is a private limited with share capital incorporated on 14/04/2011 (15 years old) and registered in warrington, WA36PH. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/04/2011
WA36PH
302 employees

Financial Overview

Total Assets

£101.52M

Liabilities

£90.57M

Net Assets

£10.96M

Turnover

£76.47M

Cash

£5.00M

Key Metrics

302

Employees

3

Directors

1

Shareholders

Board of Directors

3
V
vincenzo visone
director
M
manfredi lefebvre dovidio
director
M
manfredi lefebvre dovidio
director

Charges

13

Registered

9

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

96
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Change Of Name Notice
Category:Change Of Name
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2012
Legacy
Category:Mortgage
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Legacy
Category:Mortgage
Date:05-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Legacy
Category:Mortgage
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:14-04-2011

Import / Export

Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/02/2026
Latest Accounts31/12/2024

Trading Addresses

Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA36PHRegistered

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Contact

01925286400
distribution@quintessentialbrands.com
quintessentialbrands.com
Distribution Point, Melbury Park Clayton Road, Warrington, WA36PH