Filing status
- Accounts due
- 26 September 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Tequila International Holdings Limited
- Incorporated
- 10 February 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 2 active
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 (16 former)
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
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
29 January 2010
29 January 2010
14 April 2009
16 February 2006
16 February 2006
Resigned Dru, Jean Marie as Director
16 February 2006
Resigned Strieff, Denis Jean Marie as Director
1 February 2005
8 July 2004
22 February 2001
Resigned Apelgren, Bradley John as Secretary
21 February 2001
9 November 2000
Appointed Dru, Jean Marie as Director
9 November 2000
Appointed Strieff, Denis Jean Marie as Director
30 June 2000
30 June 2000
Appointed Apelgren, Bradley John as Secretary
30 June 2000
30 June 2000
10 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
10 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4816192
Former controllers (1)
30 December 2024
Ceased Omnicom International Finance — Owns 75–100% of shares
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 International Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | First Gazette notice for voluntary strike-off | |||
| 24 September 2026 | Application to strike the company off the register | |||
| 26 June 2026 | Previous accounting period shortened | |||
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 3 September 2025 | Appointment of a secretary |
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