Menna Overview
Here’s a quick overview of QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 2011.
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
- Company statusactive
- Company No07604265
- Age15 years 3 months Incorporated 14 April 2011
- Officers2
Address
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED is an active company incorporated on 14 April 2011 and based in Warrington, Cheshire. The company was registered 15 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 21 Aug 2025
Resolution
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 26 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEFEBVRE D’OVIDIO, Manfredi | director | Apr 1953 | 02 Dec 2022 |
| VISONE, Vincenzo | director | Nov 1955 | 14 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kliro Capital Limited | 31 Mar 2021 | |
| Mr Warren Michael Scott | May 1963 | 06 Apr 2016 |
| Mr Vincenzo Visone | Nov 1955 | 06 Apr 2016 |
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Here’s a quick overview of QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 2011.