Company information:
Quintessential Brands Uk Holdings Limited (No: 07604265)
Address: DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Status: Active
Incorporated: 14-Apr-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALASDAIR ROBERT FARQUHARSON COUTTS-WOOD ( DOB: Dec-1982 From: Dec-2022 )
Current Director: MANFREDI LEFEBVRE D’OVIDIO ( DOB: Apr-1953 From: Dec-2022 )
Current Director: MANFREDI LEFEBVRE D’OVIDIO ( DOB: Apr-1953 From: Dec-2022 )
Current Director: VINCENZO VISONE ( DOB: Nov-1955 From: Apr-2011 )
Resigned Director: EDMUND ANTHONY BAKER ( DOB: Oct-1973 From: Dec-2011 To: Aug-2013 )
Resigned Director: SOPHIE NINA BROWN ( DOB: Aug-1977 From: Feb-2014 To: Oct-2016 )
Resigned Director: STEVEN GEOFFREY LISTER ( DOB: May-1968 From: Oct-2016 To: Mar-2018 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Oct-2020 To: Jul-2022 )
Resigned Director: WARREN MICHAEL SCOTT ( DOB: May-1963 From: Apr-2011 To: Jul-2022 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Apr-2011 To: Jul-2011 )
Resigned Secretary: EDMUND ANTHONY BAKER ( From: Dec-2011 To: Aug-2013 )
Resigned Secretary: ESTHER BOOTH ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: SOPHIE BROWN ( From: Feb-2014 To: Oct-2016 )
Resigned Secretary: MICHAEL CLIFFORD ( From: Apr-2018 To: Mar-2020 )
Resigned Secretary: STEVEN GEOFFREY LISTER ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2011 To: Jul-2011 )
Resigned Secretary: WARREN MICHAEL SCOTT ( From: Aug-2013 To: Feb-2014 )
Persons of Significant Control:
Kliro Capital Limited, Stable Cottage Furnace Place, Killinghurst Lane, Haslemere, GU27 2EJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2022-07-26)
Mr Warren Michael Scott, Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Vincenzo Visone, Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)