Stock Spirits Group Limited

Active08687223 Private limited company

What Stock Spirits Group say about themselves

“Stock Spirits is one of the leading spirits producers in Europe, offering a portfolio of high quality products rooted in local and regional heritage.”

— from stockspirits.com
Incorporated
12 September 2013 (13 years)
Previously known as
Stock Spirits (UK) Limited (until 2 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
István Tadeusz Szőke
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2022
Szőke, István Tadeusz
Director · Appointed 20 January 2022
Hungarian
Born June 1969 (57)
Officer history (19 former)
9 December 2025
Resigned Krawczyk, Krzysztof Piotr as Director
31 July 2022
Resigned Stachowicz, Miroslaw as Director
27 April 2022
Appointed Saltgate (UK) Limited as Corporate Secretary
31 March 2022
Resigned Bal, Raj Paul Singh as Director
31 March 2022
Resigned Kenward, Sally as Secretary
20 January 2022
Appointed Szőke, István Tadeusz as Director
20 January 2022
Appointed Krawczyk, Krzysztof Piotr as Director
29 November 2021
Resigned Maloney, David Ossian as Director
29 November 2021
Resigned Allum, Helen Catherine as Director
29 November 2021
Resigned Bevilacqua, Diego as Director
29 November 2021
Resigned Nicolson, John Ross as Director
29 November 2021
Resigned Blawat, Tomasz Wojciech as Director
29 November 2021
Resigned Butterworth, Michael Guy as Director
1 November 2018
Appointed Allum, Helen Catherine as Director
6 March 2018
Resigned Pankevicz, Randy Michael 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 Gomez De Bonilla Gonzalez, Elisa as Secretary
21 January 2017
Resigned Da Ponte, Alberto as Director
24 October 2016
Appointed Blawat, Tomasz Wojciech as Director
24 October 2016
Appointed Butterworth, Michael Guy as Director
24 October 2016
Appointed Bevilacqua, Diego as Director
21 October 2016
Resigned Cripps, Andrew Graham as Director
23 May 2016
Appointed Pankevicz, Randy Michael as Director
23 May 2016
Appointed Da Ponte, Alberto as Director
18 April 2016
Resigned Heath, Christopher as Director
9 November 2015
Appointed Stachowicz, Miroslaw as Director
18 May 2015
Resigned Keenan, John Michael as Director
8 April 2014
Resigned Khairallah, Karim Michael as Director
21 October 2013
Appointed Cripps, Andrew Graham as Director
21 October 2013
Appointed Heath, Christopher as Director
21 October 2013
Appointed Maloney, David Ossian as Director
21 October 2013
Appointed Nicolson, John Ross as Director
21 October 2013
Appointed Keenan, John Michael as Director
21 October 2013
Resigned Gonzalez, Elisa Gomez De Bonilla as Director
21 October 2013
Appointed Khairallah, Karim Michael as Director
2 October 2013
Appointed Gomez De Bonilla Gonzalez, Elisa as Secretary
12 September 2013
Appointed Gonzalez, Elisa Gomez De Bonilla as Director
12 September 2013
Appointed Jackson, Veronica Lesley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 142

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
23 October 2026Statement of capital following an allotment of shares
14 September 2026Confirmation statement with no updates12 September 2026
23 June 2026Full accounts30 September 2025
26 May 2026Full accounts30 September 2024
Show all 142 filings

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