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Stock Spirits Group Limited

08687223

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 12/09/2013

Previously known as

Stock Spirits Group Plc · until 19/01/2022
Stock Spirits Group Limited · until 07/10/2013
Stock Spirits (Uk) Limited · until 02/10/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Istvã�N Tadeusz Szå�Ke

director · Since 20/01/2022

DIRECTOR

HUNGARIAN · ENGLAN · Age 57

Saltgate (Uk) Limited

secretary · Since 27/04/2022

Also on 117 other boards

IstváN Tadeusz SzőKe

director · Since 20/01/2022

Hungarian · England · Age 57

Saltgate (Uk) Limited

corporate secretary · Since 27/04/2022

Reg: 06453876

Also on 117 other boards

Former

John Michael Keenan

director · Resigned 18/05/2015

Christopher Heath

director · Resigned 18/04/2016

Andrew Graham Cripps

director · Resigned 21/10/2016

Alberto Da Ponte

director · Resigned 21/01/2017

Elisa Gomez De Bonilla Gonzalez

secretary · Resigned 10/04/2017

Veronica Lesley Jackson

director · Resigned 07/11/2017

Randy Michael Pankevicz

director · Resigned 06/03/2018

David Ossian Maloney

director · Resigned 29/11/2021

John Ross Nicolson

director · Resigned 29/11/2021

Michael Guy Butterworth

director · Resigned 29/11/2021

Diego Bevilacqua

director · Resigned 29/11/2021

Tomasz Wojciech Blawat

director · Resigned 29/11/2021

Helen Catherine Allum

director · Resigned 29/11/2021

Sally Kenward

secretary · Resigned 31/03/2022

Raj Paul Singh Bal

director · Resigned 31/03/2022

Miroslaw Stachowicz

director · Resigned 31/07/2022

Krzysztof Piotr Krawczyk

director · Resigned 09/12/2025

Charges1 outstanding

Charge
outstanding

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

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

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