TEQUILA UK

Overview

Company Name	TEQUILA UK
Company Status	Active
Legal Form	Private unlimited company
Company Number	02677234
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEQUILA UK?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEQUILA UK located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of TEQUILA UK?

Previous Company Names
Company Name	From	Until
MUTANDERIS (145) LIMITED	Jan 14, 1992	Jan 14, 1992

What are the latest accounts for TEQUILA UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TEQUILA UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for TEQUILA UK?

Filings
Date	Description	Document	Type
Jan 14, 2025	Termination of appointment of Gary John Smith as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Current accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Sep 17, 2024	Appointment of Ms Charlotte Isobel Kinloch as a director on Sep 16, 2024	2 pages	AP01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Gary John Smith as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Paul Fothergill as a director on Apr 30, 2024	1 pages	TM01

Apr 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 02, 2021	Termination of appointment of Anthony Peter Phipkin as a director on Jul 31, 2021	1 pages	TM01

Aug 02, 2021	Appointment of Mrs Sally-Ann Bray as a director on Aug 01, 2021	2 pages	AP01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with updates	6 pages	CS01

Mar 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 11, 2018	Change of details for Tequila International Holdings Limited as a person with significant control on Sep 03, 2018	2 pages	PSC05

Sep 05, 2018	Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018	1 pages	CH03

Sep 05, 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 05, 2018	1 pages	AD01

Sep 04, 2018	Director's details changed for Mr Anthony Peter Phipkin on Sep 03, 2018	2 pages	CH01

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	6 pages	CS01

Mar 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of TEQUILA UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Nov 03, 2000		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British			51704000002
BRAY, Sally-Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 01, 2021		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1960-5	Company Secretary	265163650002
KINLOCH, Charlotte Isobel 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 16, 2024		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1985-7	Chief Financial Officer	322825140001
COLE, Philip 10122 Wellesley Road Chiswick W4 3AP London	Jun 20, 1997	Feb 23, 1999	Secretary	10122 Wellesley Road Chiswick W4 3AP London		British			55087230001
DEEMING, Paul 22 Old Brompton Road SW7 3DL London	Jun 24, 1999	Nov 06, 2000	Secretary	22 Old Brompton Road SW7 3DL London		British			78875670001
POLLARD, Daniel Joseph Gwyn 16 Lincolns Inn Fields WC2A 3ED London	Jan 09, 1992	Dec 07, 1992	Secretary	16 Lincolns Inn Fields WC2A 3ED London		British			4999150001
WHEELER, Kenneth 4 St Josephs Vale Blackheath SE3 0XF London	Dec 07, 1992	Jun 20, 1997	Secretary	4 St Josephs Vale Blackheath SE3 0XF London		British		Finance Director	62044430001
WHEELER, Michael 145 Eastwood Road SS6 7LA Rayleigh Essex	Feb 23, 1999	Jun 24, 1999	Secretary	145 Eastwood Road SS6 7LA Rayleigh Essex		British		Finance Director	15715790001
ASSCHER, Jane Stephanie Hadley Gardens W4 4NX London 2	Dec 07, 1992	Sep 29, 2000	Director	Hadley Gardens W4 4NX London 2	England	British	1963-9	Client Services Director	64308990001
BONNET, Timothy James Justin 21 Frere Street SW11 2JA London	Aug 21, 1997	Jul 21, 2004	Director	21 Frere Street SW11 2JA London		British	1964-6	Director	65305700002
BRANDRETH-POTTER, Jacqueline Marie 29 Kirkley Road SW19 3AZ London	Dec 07, 1992	May 30, 1994	Director	29 Kirkley Road SW19 3AZ London		British	1961-5	Company Director	32481640001
COZENS, Jacqueline Anne 25 Ferry Street E14 3DT London	Jul 22, 1994	May 21, 1996	Director	25 Ferry Street E14 3DT London		British	1963-3	Director	40252230001
CULLEN, Glenn David Rose Cottage Heath Lane Codicote SG4 8SS Hitchin Hertfordshire	Aug 14, 1995	Jan 10, 2000	Director	Rose Cottage Heath Lane Codicote SG4 8SS Hitchin Hertfordshire		British	1960-3	Director	44944750001
FOTHERGILL, Paul Rue De Silly 92100 Boulgne-Billancourt 50/54 France	Apr 04, 2011	Apr 30, 2024	Director	Rue De Silly 92100 Boulgne-Billancourt 50/54 France	France	British	1956-11	Finance Director	70985290003
FOTHERGILL, Paul 162 Rue De Billancourt 92103 Boulogne Billancourt France	Jun 30, 2000	Jul 21, 2004	Director	162 Rue De Billancourt 92103 Boulogne Billancourt France		British	1956-11	Director	70985290002
GENTY, Hubert, Monsieur 38 Rue Chardon Lagache 75016 Paris FOREIGN France	Jan 26, 1995	Aug 01, 1995	Director	38 Rue Chardon Lagache 75016 Paris FOREIGN France		French	1935-11	Bddp Worldwide General Manager	42395680001
HEFFERNAN, Sharon Elaine 67 Littlebury Road SW4 6DW London	Dec 19, 1996	Mar 04, 2002	Director	67 Littlebury Road SW4 6DW London		British	1966-12	Marketing Executive	65306210003
KINGSLEY, Paul David Basement 94 Cambridge Gardens W10 6HS London	Jun 26, 1997	Jun 30, 2000	Director	Basement 94 Cambridge Gardens W10 6HS London		British	1967-9	Finance Director	100247970001
KINMONT, Sean Holland Street W8 4LX London 31a	Aug 14, 1995	Sep 29, 2000	Director	Holland Street W8 4LX London 31a	United Kingdom	British	1965-1	Director	72569000001
LONEY, Suzanne Christina Rosemarie 239 Old Marylebone Road London NW1 5QT	Jul 21, 2004	Jan 29, 2010	Director	239 Old Marylebone Road London NW1 5QT	Scotland	British	1959-5	Chief Financial Officer	52276860002
LORD, Elizabeth Anne 27 Courthope Villas SW19 4EH London	Aug 21, 1997	Sep 03, 1998	Director	27 Courthope Villas SW19 4EH London		British	1960-12	Director	62923320001
NOLAN, Andrew The Old Stage House 10 High Street Benson OX10 6RP Wallingford Oxfordshire	Jul 16, 1996	Oct 27, 1997	Director	The Old Stage House 10 High Street Benson OX10 6RP Wallingford Oxfordshire		British	1957-3	Deputy Chairman	49395080002
PHIPKIN, Anthony Peter 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Sep 04, 2015	Jul 31, 2021	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1957-3	Accountant	30783710002
PRICE, Steven Glenn 239 Old Marylebone Road London NW1 5QT	Jan 29, 2010	Aug 07, 2015	Director	239 Old Marylebone Road London NW1 5QT	United Kingdom	British	1975-8	Director	85991790007
SHARKEY, John Kevin, Lord 21 Grove Terrace Highgate Road NW5 1PH London	Dec 07, 1992	Dec 31, 1994	Director	21 Grove Terrace Highgate Road NW5 1PH London	United Kingdom	British	1947-9	Chief Executive/Advertising	174999550001
SMITH, Gary John 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2024	Dec 31, 2024	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1967-6	Director	160537530001
SUNTER, Cameron Beresford 16 Lincolns Inn Fields WC2A 3ED London	Jan 09, 1992	Dec 07, 1992	Director	16 Lincolns Inn Fields WC2A 3ED London		Australian	1956-10	Solicitor	28205360001
TAYLOR, Jeremy Charles Birch House 2 Millhedge Close KT11 3BE Cobham Surrey	Aug 21, 1997	Oct 10, 1999	Director	Birch House 2 Millhedge Close KT11 3BE Cobham Surrey	England	British	1957-3	Marketing	55678230001
WADDINGTON, David William 8 Sugden Road SW11 5EF London	Jun 26, 1997	Jul 23, 1998	Director	8 Sugden Road SW11 5EF London		British	1960-6	Accountant	63630940001
WASS, Thomas Taylor The Old Rectory Puttenham HP23 4PS Tring Hertfordshire	Dec 07, 1992	Jul 08, 2004	Director	The Old Rectory Puttenham HP23 4PS Tring Hertfordshire		British	1955-1	Chief Executive Advertising	62114780002
WHEELER, Kenneth 4 St Josephs Vale Blackheath SE3 0XF London	Dec 07, 1992	Jun 20, 1997	Director	4 St Josephs Vale Blackheath SE3 0XF London		British	1952-2	Finance Director	62044430001
WOODFORD, Amelia Wylton 31 Airedale Avenue W4 2NW London	Dec 07, 1992	Apr 22, 1994	Director	31 Airedale Avenue W4 2NW London		British	1959-4	Company Director Advertising	60824060001
WRIGHT, Roderick William Mackhouse Nether Lypiatt GL6 7LS Stroud Gloucestershire	Aug 01, 1995	Jul 21, 2004	Director	Mackhouse Nether Lypiatt GL6 7LS Stroud Gloucestershire		British	1957-5	Director	126355380001
WYLIE, Adam Mckenzie 64 Wandsworth Common North Side SW18 2SH London	Aug 14, 1995	Sep 29, 2000	Director	64 Wandsworth Common North Side SW18 2SH London		British	1969-3	Director	72547890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEQUILA UK?

Persons with significant controls

Name

Notified On

Address

Ceased

Tequila International Holdings Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3510720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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