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TEQUILA INTERNATIONAL HOLDINGS LIMITED

TEQUILA INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEQUILA INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03510720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEQUILA INTERNATIONAL HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEQUILA INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEQUILA INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEQUILA INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for TEQUILA INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Notification of Omnicom Europe Limited as a person with significant control on Dec 30, 2024

    		2 pagesPSC02

    Cessation of Omnicom International Finance as a person with significant control on Dec 30, 2024

    		1 pagesPSC07

    Termination of appointment of Gary John Smith as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		97 pagesAA

    Appointment of Ms Charlotte Isobel Kinloch as a director on Sep 16, 2024

    		2 pagesAP01

    Appointment of Mr Gary John Smith as a director on Apr 30, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		96 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		95 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		96 pagesAA

    Termination of appointment of Anthony Peter Phipkin as a director on Jul 31, 2021

    		1 pagesTM01

    Appointment of Mrs Sally-Ann Bray as a director on Aug 01, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		5 pagesCS01

    Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW

    		1 pagesAD02

    Change of details for Omnicom International Finance as a person with significant control on Sep 03, 2018

    		2 pagesPSC05

    Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of TEQUILA INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Sally Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		British51704000002
    BRAY, Sally-Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritishCompany Secretary265163650002
    KINLOCH, Charlotte Isobel
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritishChief Financial Officer322825140001
    APELGREN, Bradley John
    33 Mill Vale
    BR2 0EN Bromley
    		Secretary
    33 Mill Vale
    BR2 0EN Bromley
    		South African54663970002
    KINGSLEY, Paul David
    Basement
    94 Cambridge Gardens
    W10 6HS London
    		Secretary
    Basement
    94 Cambridge Gardens
    W10 6HS London
    		British100247970001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    DRU, Jean Marie
    9 Rue Galvani
    FOREIGN Paris 75017
    France
    		Director
    9 Rue Galvani
    FOREIGN Paris 75017
    France
    		FrenchAdvertising Executive24285870001
    FOTHERGILL, Paul
    c/o Tbwa\Europe
    Rue De Silly
    92100 Boulogne- Billancourt
    50/54
    France
    		Director
    c/o Tbwa\Europe
    Rue De Silly
    92100 Boulogne- Billancourt
    50/54
    France
    		FranceBritishDirector70985290003
    KINGSLEY, Paul David
    Basement
    94 Cambridge Gardens
    W10 6HS London
    		Director
    Basement
    94 Cambridge Gardens
    W10 6HS London
    		BritishFinance Director100247970001
    LONEY, Suzanne Christina Rosemarie
    82 Dean Street
    London
    W1V 6HA
    		Director
    82 Dean Street
    London
    W1V 6HA
    		ScotlandBritishChief Financial Officer52276860002
    PHIPKIN, Anthony Peter
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		United KingdomBritishAccountant30783710002
    PRICE, Steven Glenn
    Old Marylebone Road
    NW1 5QT London
    239
    United Kingdom
    		Director
    Old Marylebone Road
    NW1 5QT London
    239
    United Kingdom
    		United KingdomBritishDirector85991790007
    SMITH, Gary John
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandBritishDirector160537530001
    STRIEFF, Denis Jean Marie
    5 Wahmeta Road
    Connetticut Ct 06870
    United States Of America
    Usa
    		Director
    5 Wahmeta Road
    Connetticut Ct 06870
    United States Of America
    Usa
    		FrenchDirector61569200001
    WASS, Thomas Taylor
    The Old Rectory
    Puttenham
    HP23 4PS Tring
    Hertfordshire
    		Director
    The Old Rectory
    Puttenham
    HP23 4PS Tring
    Hertfordshire
    		BritishChief Executive Advertising62114780002
    WRIGHT, Roderick William
    Mackhouse
    Nether Lypiatt
    GL6 7LS Stroud
    Gloucestershire
    		Director
    Mackhouse
    Nether Lypiatt
    GL6 7LS Stroud
    Gloucestershire
    		BritishDirector126355380001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEQUILA INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 30, 2024
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4816192
    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.
    Omnicom International Finance
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number5492018
    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.
    • license: CC0