Quintessential Brands Uk Holdings Limited
07604265
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 02/12/2022
COMPANY DIRECTOR
ITALIAN · MONAC
Also on 1 other board
Former
director · Resigned 28/07/2011
corporate secretary · Resigned 28/07/2011
director · Resigned 07/08/2013
secretary · Resigned 07/08/2013
secretary · Resigned 10/02/2014
secretary · Resigned 03/10/2016
director · Resigned 03/10/2016
secretary · Resigned 01/10/2017
director · Resigned 01/03/2018
secretary · Resigned 11/04/2018
secretary · Resigned 31/03/2020
director · Resigned 08/07/2022
director · Resigned 26/07/2022
director · Resigned 17/08/2024
director · Resigned 17/09/2024
Persons with Significant Control
Mr Vincenzo Visone
Italian · Monaco
Notified 06/04/2016
Former PSCs
Mr Warren Michael Scott
Ceased 31/03/2021
Kliro Capital Limited
Ceased 26/07/2022
Charges9 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR THE FINANCE PARTIES
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
BARCLAYS BANK PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK PLC
SATURON LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BURDALE FINANCIAL LIMITED
Change History
Active
Private Limited Company
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD
WARRINGTON