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Quintessential Brands Uk Group Limited

07604275

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH
Incorporated 14/04/2011

Previously known as

G&J Greenall Group Limited · until 26/02/2014

Compliance

Last accounts

31/12/2024

full

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

Also on 11 other boards

Vincenzo Visone

director · Since 14/04/2011

Italian · Monaco

Former

Clive Weston

director · Resigned 28/07/2011

Norose Company Secretarial Services Limited

corporate secretary · Resigned 28/07/2011

Christian David Rose

director · Resigned 10/02/2012

Edmund Anthony Baker

secretary · Resigned 07/08/2013

Edmund Anthony Baker

director · Resigned 07/08/2013

Warren Michael Scott

secretary · Resigned 10/02/2014

Sophie Brown

secretary · Resigned 03/10/2016

Sophie Nina Brown

director · Resigned 03/10/2016

Steven Geoffrey Lister

secretary · Resigned 01/10/2017

Steven Geoffrey Lister

director · Resigned 01/03/2018

Esther Booth

secretary · Resigned 11/04/2018

Michael Clifford

secretary · Resigned 31/03/2020

James David Lousada

director · Resigned 08/07/2022

Warren Michael Scott

director · Resigned 26/07/2022

Alex Pollard

director · Resigned 17/09/2024

Persons with Significant Control

Quintessential Brands Uk Holdings Limited

75–100% shares

Reg: 7604265 · England & Wales · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

BARCLAYS BANK PLC

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

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/12/2020Registered 24/12/2020Satisfied 08/03/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 11/07/2017Registered 12/07/2017Satisfied 08/03/2024
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 24/05/2023
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

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
satisfied

BURDALE FINANCIAL LIMITED

Created 05/08/2011Registered 11/08/2011Satisfied 08/03/2024

Change History

officer appointed → VISONE, Vincenzo
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Distribution Point Melbury Park Clayton Road
2026-08-07

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD

post town → Warrington
2026-08-07

WARRINGTON