Tequila UK
- Incorporated
- 14 January 1992
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Bankside 3LondonSE1 0SW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 16 September 2024
Also at Dark Horses Sports Marketing Limited (proposed for strike-off), Lucky Generals Holding Limited, Lucky Generals Limited · more companies
British
Born July 1985 (41)
Officer history (33 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
31 March 2025
31 December 2024
16 September 2024
30 April 2024
30 April 2024
1 August 2021
31 July 2021
4 September 2015
7 August 2015
4 April 2011
29 January 2010
29 January 2010
21 July 2004
21 July 2004
21 July 2004
21 July 2004
8 July 2004
4 March 2002
6 November 2000
3 November 2000
29 September 2000
29 September 2000
29 September 2000
30 June 2000
30 June 2000
10 January 2000
Resigned Cullen, Glenn David as Director
10 October 1999
24 June 1999
24 June 1999
23 February 1999
Resigned Cole, Philip as Secretary
23 February 1999
3 September 1998
23 July 1998
27 October 1997
Resigned Nolan, Andrew as Director
21 August 1997
21 August 1997
21 August 1997
26 June 1997
26 June 1997
20 June 1997
20 June 1997
20 June 1997
Appointed Cole, Philip as Secretary
19 December 1996
16 July 1996
Appointed Nolan, Andrew as Director
21 May 1996
Resigned Cozens, Jacqueline Anne as Director
14 August 1995
14 August 1995
14 August 1995
Appointed Cullen, Glenn David as Director
1 August 1995
1 August 1995
Resigned Genty, Hubert, Monsieur as Director
26 January 1995
Appointed Genty, Hubert, Monsieur as Director
31 December 1994
22 July 1994
Appointed Cozens, Jacqueline Anne as Director
30 May 1994
Resigned Brandreth-Potter, Jacqueline Marie as Director
22 April 1994
Resigned Woodford, Amelia Wylton as Director
7 December 1992
7 December 1992
7 December 1992
7 December 1992
7 December 1992
Appointed Brandreth-Potter, Jacqueline Marie as Director
7 December 1992
7 December 1992
Appointed Woodford, Amelia Wylton as Director
7 December 1992
7 December 1992
9 January 1992
9 January 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3510720
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Tequila UK This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 May 2026 | First Gazette notice for voluntary strike-off | |||
| 18 May 2026 | Application to strike the company off the register | |||
| 3 September 2025 | Appointment of a secretary | |||
| 3 September 2025 | Termination of appointment of a secretary |
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