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Stock Spirits (Uk) Limited

06288038

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 20/06/2007

Previously known as

Stock Spirits Group Limited · until 02/10/2013
Cherry Holdings (Uk) Limited · until 02/08/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 27/04/2022

Also on 117 other boards

Mr Istvã�N Tadeusz Szå�Ke

director · Since 01/08/2022

COMPANY DIRECTOR

HUNGARIAN · UNITED KINGDO · Age 57

Also on 1 other board

Saltgate (Uk) Limited

corporate secretary · Since 27/04/2022

Reg: 06453876

Also on 117 other boards

IstváN Tadeusz SzőKe

director · Since 01/08/2022

Hungarian · United Kingdom · Age 57

Former

Christopher Heath

director · Resigned 18/04/2016

Elisa Gomez De Bonilla Gonzalez

secretary · Resigned 10/04/2017

Veronica Lesley Jackson

director · Resigned 07/11/2017

Dorothy Elizabeth Lowry

director · Resigned 14/05/2018

Sally Kenward

secretary · Resigned 31/03/2022

Raj Paul Singh Bal

director · Resigned 31/03/2022

Steven Colin Weatherley

director · Resigned 31/03/2022

Miroslaw Stachowicz

director · Resigned 31/07/2022

Persons with Significant Control

Stock Spirits Group Limited

75–100% shares
75–100% votes

Solar House, Wycombe Lane, High Wycombe, HP10 0HH

Reg: 8687223 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/03/2022Registered 11/04/2022
Charge
outstanding

ING BANK N.V. ACTING THROUGH ING BANK N.V., LONDON BRANCH AS PLEDGEE

Created 29/03/2022Registered 08/04/2022
Charge
outstanding

ING BANK N.A. ACTING THOUGH ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/03/2022Registered 08/04/2022
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/03/2022Registered 08/04/2022
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS PLEDGEE

Created 30/03/2022Registered 07/04/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line12nd Floor 107 Cheapside
2026-06-26

2ND FLOOR 107

post townLondon
2026-06-26

LONDON