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QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Active
07604265·incorporated 2011-04-14

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 April 2011 at Companies House (number 07604265; OpenRegistry canonical ID GB-07604265-quintessential-brands-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 19,776 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-14
Registered Address
DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

13 charges recorded against the company at Companies House: 9 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Vincenzo Visone born 1955 resident in Monaco, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Warren Michael Scott born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Kliro Capital Limited (England And Wales reg. 12604130). Notified 2021-03-31. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED has previously traded as:

  • G&J SPIRITS HOLDINGS LIMITED (until 2014-02-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07604265.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.