Website & contact details
- Group website
- The site of this company’s group or brand.
Quintessential Spirits UK Limited
- Incorporated
- 29 July 2011 (15 years)
- Previously known as
- Quintessential Brands Limited (until 26 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Vincenzo Visone
- Accounts type
- Dormant
- Region
- North West
- Address
- Distribution Point Melbury Park Clayton RoadBirchwoodWarringtonWA3 6PH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Visone, Vincenzo
Director · Appointed 9 January 2012
Italian
Born November 1955
Officer history (13 former)
17 September 2024
26 July 2022
8 July 2022
7 October 2020
7 October 2020
31 March 2020
Resigned Clifford, Michael as Secretary
11 April 2018
Resigned Booth, Esther as Secretary
11 April 2018
Appointed Clifford, Michael as Secretary
1 March 2018
1 October 2017
Resigned Lister, Steven Geoffrey as Secretary
1 October 2017
Appointed Booth, Esther as Secretary
3 October 2016
3 October 2016
Resigned Brown, Sophie as Secretary
3 October 2016
3 October 2016
Appointed Lister, Steven Geoffrey as Secretary
10 February 2014
Resigned Scott, Warren Michael as Secretary
10 February 2014
Appointed Brown, Sophie as Secretary
10 February 2014
7 August 2013
Appointed Scott, Warren Michael as Secretary
7 August 2013
Resigned Baker, Edmund Anthony as Secretary
9 January 2012
9 January 2012
Appointed Visone, Vincenzo as Director
9 January 2012
9 January 2012
1 December 2011
Appointed Baker, Edmund Anthony as Secretary
29 July 2011
29 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Right to appoint and remove directors
Limited Partnership
Reg. no. 07604265
Former controllers (2)
17 June 2020
17 June 2020
Ceased Vincenzo Visone — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Quintessential Brands UK Group Limited Owns 75–100% of shares
Quintessential Spirits UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 17 September 2024 | Termination of appointment of a director |
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