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Quintessential Brands Uk Holdings Limited

07604265

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, WARRINGTON, WA3 6PH
Incorporated 14/04/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vincenzo Visone

director · Since 14/04/2011

BUSINESSMAN

ITALIAN · MONACO · Age 70

Also on 11 other boards

Manfredi Lefebvre D’Ovidio

director · Since 02/12/2022

COMPANY DIRECTOR

ITALIAN · MONAC · Age 73

Also on 1 other board

Persons with Significant Control

Mr Vincenzo Visone

50–75% shares
50–75% votes
Appoint directors

Italian · Monaco · Age 70

Distribution Point, Melbury Park Clayton Road, Warrington, WA3 6PH

Notified 06/04/2016

Former PSCs

Mr Warren Michael Scott

Ceased 31/03/2021

Kliro Capital Limited

Ceased 26/07/2022

Charges9 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/01/2026Registered 28/01/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR THE FINANCE PARTIES

Created 22/01/2026Registered 28/01/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/01/2026Registered 28/01/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/06/2025Registered 20/06/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 09/01/2025Registered 13/01/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2023Registered 24/05/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/12/2020Registered 24/12/2020
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 11/07/2017Registered 12/07/2017
Charge
satisfied

LLOYDS BANK PLC

Created 24/10/2014Registered 25/10/2014Satisfied 04/09/2023
charge
satisfied

SATURON LIMITED

Created 19/01/2012Registered 02/02/2012Satisfied 26/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2011Registered 05/11/2011Satisfied 31/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/11/2011Registered 05/11/2011Satisfied 31/08/2023
charge
outstanding

BURDALE FINANCIAL LIMITED

Created 05/08/2011Registered 11/08/2011