STOCK SPIRITS (UK) LIMITED

STOCK SPIRITS (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STOCK SPIRITS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06288038
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007

Summary

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

What is the purpose of STOCK SPIRITS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STOCK SPIRITS (UK) LIMITED located?

Registered Office Address	2nd Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STOCK SPIRITS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STOCK SPIRITS GROUP LIMITED	Aug 02, 2007	Aug 02, 2007
CHERRY HOLDINGS (UK) LIMITED	Jun 20, 2007	Jun 20, 2007

What are the latest accounts for STOCK SPIRITS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for STOCK SPIRITS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for STOCK SPIRITS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Capitalise a sum £7,163,000.00 15/05/2025	RES13

Jul 14, 2025

legacy

SH20

Jul 14, 2025

Statement of capital on Jul 14, 2025

Capital: EUR 1

SH19

Jul 14, 2025

legacy

CAP-SS

Jul 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2025

Confirmation statement made on Jun 20, 2025 with updates

CS01

May 19, 2025

Statement of capital following an allotment of shares on May 15, 2025

Capital: EUR 11,488,311.65

SH01

Jul 16, 2024

Full accounts made up to Sep 30, 2023

AA

Jul 08, 2024

Confirmation statement made on Jun 20, 2024 with no updates

CS01

Jan 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Final dividend declared of £745,428,000 28/09/2023	RES13

Jul 27, 2023

Full accounts made up to Sep 30, 2022

AA

Jul 04, 2023

Confirmation statement made on Jun 20, 2023 with no updates

CS01

Nov 15, 2022

Secretary's details changed for Saltgate (Uk) Limited on Nov 14, 2022

CH04

Nov 14, 2022

Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022

AD01

Oct 06, 2022

Confirmation statement made on Jun 20, 2022 with updates

CS01

Oct 06, 2022

Change of details for Stock Spirits Group Ltd as a person with significant control on Jan 19, 2022

PSC05

Sep 12, 2022

Termination of appointment of Miroslaw Stachowicz as a director on Jul 31, 2022

TM01

Sep 12, 2022

Appointment of Mr István Tadeusz Szőke as a director on Aug 01, 2022

AP01

Sep 12, 2022

Registered office address changed from Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH to 27-28 Clement's Lane London EC4N 7AE on Sep 12, 2022

AD01

Sep 12, 2022

Appointment of Saltgate (Uk) Limited as a secretary on Apr 27, 2022

AP04

Apr 11, 2022

Registration of charge 062880380026, created on Mar 29, 2022

MR01

Apr 08, 2022

Registration of charge 062880380023, created on Mar 29, 2022

MR01

Apr 08, 2022

Registration of charge 062880380024, created on Mar 29, 2022

MR01

Apr 08, 2022

Registration of charge 062880380025, created on Mar 29, 2022

MR01

Apr 07, 2022

Registration of charge 062880380022, created on Mar 30, 2022

MR01

View All Filings

Who are the officers of STOCK SPIRITS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALTGATE (UK) LIMITED

Apr 27, 2022

Secretary

Cheapside

EC2V 6DN London

2nd Floor 107

England

Identification Type	UK Limited Company
Registration Number	06453876

192229240001

SZŐKE, István Tadeusz

Aug 01, 2022

Director

Cheapside

EC2V 6DN London

2nd Floor 107

United Kingdom

United Kingdom

Hungarian

1969-6

300006450001

BICKLE, Justin Andrew

Jun 27, 2007

May 01, 2009

Secretary

Eastbury Farm Close

HA6 3EQ Northwood

1

Middlesex

British

112506210002

GONZALEZ, Elisa Gomez De Bonilla

May 01, 2009

Apr 10, 2017

Secretary

Mercury Park

HP10 0HH Wooburn Green

Solar House

Buckinghamshire

British

138555050001

Apr 20, 2017

Mar 31, 2022

Secretary

Mercury Park

HP10 0HH Wooburn Green

Solar House

Buckinghamshire

230538200001

Jun 20, 2007

Jun 27, 2007

Secretary

146 Hollybush Street

Plaistow

E13 9EB London

British

104390110001

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

May 01, 2009

Jan 23, 2014

Secretary

New Change

EC4M 9AF London

One

126060670001

ALLY, Bibi Rahima

Jun 20, 2007

Jun 27, 2007

Director

Norwich Street

EC4A 1BD London

10

United Kingdom

British

1960-1

38963210007

BAL, Raj Paul Singh

Nov 07, 2017

Mar 31, 2022

Director

Mercury Park

HP10 0HH Wooburn Green

Solar House

Buckinghamshire

England

British

1967-2

159331090001

BICKLE, Justin Andrew

Jun 27, 2007

Oct 21, 2013

Director

Eastbury Farm Close

HA6 3EQ Northwood

1

Middlesex

England

British

1971-1

112506210002

Jun 27, 2007

Oct 21, 2013

Director

1, Rue Feyder

Strassen

L-8026

Luxembourg

Polish

1978-7

122851900001

EVERITT, Neil John

Jan 23, 2008

Feb 05, 2009

Director

The White House Fir Lane

Steeple Aston

OX25 4SF Bicester

Oxfordshire

British

1961-2

108961800001

HEATH, Christopher

May 01, 2009

Apr 18, 2016

Director

Mercury Park

HP10 0HH Wooburn Green

Solar House

Buckinghamshire

England

British

1960-12

181992510001

JACKSON, Veronica Lesley

Oct 12, 2012

Nov 07, 2017

Director

Mercury Park

HP10 0HH Woodburn Green

Solar House

Bucks

United Kingdom

England

British

1964-2

255138350001

KEENAN, John Michael

Aug 04, 2008

Feb 05, 2009

Director

Upper Street

Layham

IP7 5LE Ipswich

Layham Hall

Suffolk

United Kingdom

United Kingdom

British

1936-10

305787040001

KHAIRALLAH, Karim Michael

Jul 19, 2007

Oct 21, 2013

Director

13 Lansdowne Road

W11 3AG London

United Kingdom

British

1972-6

112505580001

LOWRY, Dorothy Elizabeth

May 04, 2016

May 14, 2018

Director

Mercury Park

HP10 0HH Wooburn Green

Solar House

Buckinghamshire

Scotland

British

1960-11

131465700001

STACHOWICZ, Miroslaw

Mar 31, 2022

Jul 31, 2022

Director

Clement's Lane

EC4N 7AE London

27-28

United Kingdom

England

Polish

1962-2

202864810003

WEATHERLEY, Steven Colin

May 01, 2018

Mar 31, 2022

Director

Mercury Park

HP10 0HH Wooburn Green

Solar House

Buckinghamshire

Scotland

British

1968-9

245913720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCK SPIRITS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stock Spirits Group Limited

Apr 06, 2016

Wycombe Lane

Wooburn Green

HP10 0HH High Wycombe

Solar House

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Gb: United Kingdom
Place Registered	Companies House
Registration Number	8687223

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.

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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