Stock Spirits (UK) Limited

Active06288038 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Stock Spirits Group Limited (until 2 October 2013)
Cherry Holdings (UK) Limited (until 2 August 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
2nd Floor 107
Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
26
Outstanding
5
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Hungarian
Born June 1969 (57)
Corporate Secretary · Appointed 27 April 2022
Officer history (17 former)
1 August 2022
Appointed Szőke, István Tadeusz as Director
31 July 2022
Resigned Stachowicz, Miroslaw as Director
27 April 2022
Appointed Saltgate (UK) Limited as Corporate Secretary
31 March 2022
Resigned Kenward, Sally as Secretary
31 March 2022
Resigned Weatherley, Steven Colin as Director
31 March 2022
Resigned Bal, Raj Paul Singh as Director
31 March 2022
Appointed Stachowicz, Miroslaw as Director
14 May 2018
Resigned Lowry, Dorothy Elizabeth as Director
1 May 2018
Appointed Weatherley, Steven Colin as Director
7 November 2017
Appointed Bal, Raj Paul Singh as Director
7 November 2017
Resigned Jackson, Veronica Lesley as Director
20 April 2017
Appointed Kenward, Sally as Secretary
10 April 2017
Resigned Gonzalez, Elisa Gomez De Bonilla as Secretary
4 May 2016
Appointed Lowry, Dorothy Elizabeth as Director
18 April 2016
Resigned Heath, Christopher as Director
23 January 2014
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
21 October 2013
Resigned Dec, Szymon as Director
21 October 2013
Resigned Bickle, Justin Andrew as Director
21 October 2013
Resigned Khairallah, Karim Michael as Director
12 October 2012
Appointed Jackson, Veronica Lesley as Director
1 May 2009
Appointed Gonzalez, Elisa Gomez De Bonilla as Secretary
1 May 2009
Appointed Heath, Christopher as Director
1 May 2009
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 May 2009
Resigned Bickle, Justin Andrew as Secretary
5 February 2009
Resigned Everitt, Neil John as Director
5 February 2009
Resigned Keenan, John Michael as Director
4 August 2008
Appointed Keenan, John Michael as Director
23 January 2008
Appointed Everitt, Neil John as Director
19 July 2007
Appointed Khairallah, Karim Michael as Director
27 June 2007
Appointed Bickle, Justin Andrew as Director
27 June 2007
Appointed Dec, Szymon as Director
27 June 2007
Appointed Bickle, Justin Andrew as Secretary
27 June 2007
Resigned Peters, Sheila as Secretary
27 June 2007
Resigned Ally, Bibi Rahima as Director
20 June 2007
Appointed Peters, Sheila as Secretary
20 June 2007
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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
Limited By Shares
Reg. no. 8687223

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stock Spirits (UK) Limited This company Owns 75–100% of shares
Stock Finance (Koruna) Limited DissolvedOwns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
26 October 2026Statement of capital following an allotment of shares
5 July 2026Confirmation statement with updates20 June 2026
24 June 2026Full accounts30 September 2025
26 May 2026Full accounts30 September 2024
24 July 2025Resolutions
Show all 191 filings

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