Tequila International Holdings Limited
03510720
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/06/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
secretary · Since 28/08/2025
Former
corporate nominee director · Resigned 10/02/1998
corporate nominee secretary · Resigned 10/02/1998
director · Resigned 30/06/2000
secretary · Resigned 30/06/2000
secretary · Resigned 22/02/2001
director · Resigned 08/07/2004
director · Resigned 16/02/2006
director · Resigned 16/02/2006
director · Resigned 14/04/2009
director · Resigned 29/01/2010
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
Omnicom Europe Limited
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Reg: 4816192 · Companies House · Private Company Limited By Shares
Notified 30/12/2024
Former PSCs
Omnicom International Finance
Ceased 30/12/2024
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
change account reference date company previous extended
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
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
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
change sail address company with old address new address
move registers to registered office company with new address
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
change person director company with change date
change person secretary company with change date
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
resolution
change person director company with change date
accounts with accounts type full
change registered office address company with date old address
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
appoint person director company with name
termination director company with name
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full