STOCK SPIRITS (UK) LIMITED
- Company statusactive
- Company No06288038
- Age18 years 1 month Incorporated 20 June 2007
- Officers2
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
STOCK SPIRITS (UK) LIMITED is an active company incorporated on 20 June 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
0 Months Ago on 14 Jul 2025
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 14 Jul 2025
Legacy
0 Months Ago on 14 Jul 2025
Resolution
0 Months Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Capital Allotment Shares
2 Months Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Resolution
1 Year Ago on 13 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 27 Apr 2022 | |
| SZŐKE, István Tadeusz | director | Jun 1969 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stock Spirits Group Limited | 06 Apr 2016 |
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