Menna Overview
Here’s a quick overview of TEQUILA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1998.
TEQUILA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No03510720
- Age28 years 5 months Incorporated 10 February 1998
- Officers2
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
TEQUILA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 10 February 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Auditors Resignation Company
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 18 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally Ann | secretary | 21 Feb 2001 | |
| KINLOCH, Charlotte Isobel | director | Jul 1985 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Europe Limited | 30 Dec 2024 | |
| Omnicom International Finance | 06 Apr 2016 |
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BRAY, Sally Ann are mutual persons.
BRAY, Sally Ann are mutual persons.
BRAY, Sally Ann are mutual persons.
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BRAY, Sally Ann, FOTHERGILL, Paul, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, SMITH, Gary John are mutual persons.
KINLOCH, Charlotte Isobel, KINGSLEY, Paul David, FOTHERGILL, Paul, SMITH, Gary John, WASS, Thomas Taylor, WRIGHT, Roderick William are mutual persons.
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BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
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BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
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BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter, PRICE, Steven Glenn are mutual persons.
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FOTHERGILL, Paul, SMITH, Gary John are mutual persons.
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LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie, PRICE, Steven Glenn are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
LONEY, Suzanne Christina Rosemarie are mutual persons.
PRICE, Steven Glenn are mutual persons.
SMITH, Gary John are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
OMNICOM INTERNATIONAL FINANCE
BRAY, Sally Ann, BRAY, Sally-Ann, LONEY, Suzanne Christina Rosemarie, PHIPKIN, Anthony Peter are mutual persons.
TEQUILA UK
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OMNICOM FINANCE HOLDINGS PLC
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SOUTHWARK FINANCE LIMITED
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Here’s a quick overview of TEQUILA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1998.