Tequila Uk
02677234
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2023
dormant
Accounts
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
secretary · Since 28/08/2025
Former
director · Resigned 07/08/2015
director · Resigned 31/07/2021
director · Resigned 30/04/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
secretary · Resigned 28/08/2025
Persons with Significant Control
Tequila International Holdings Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 3510720 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited Company
BANKSIDE 3
LONDON
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
legacy
resolution
accounts with accounts type dormant
legacy
accounts amended with made up date
accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
accounts with accounts type dormant
auditors resignation company
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accounts amended with made up date
legacy
accounts with accounts type dormant
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resolution
legacy
accounts with accounts type dormant
legacy
certificate re registration limited to unlimited
re registration memorandum articles
resolution
legacy
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resolution
resolution
accounts with accounts type full
legacy
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miscellaneous
accounts with accounts type full
legacy