STOCK SPIRITS GROUP LIMITED
Overview
| Company Name | STOCK SPIRITS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08687223 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STOCK SPIRITS GROUP LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCK SPIRITS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCK SPIRITS GROUP PLC | Oct 07, 2013 | Oct 07, 2013 |
| STOCK SPIRITS GROUP LIMITED | Oct 02, 2013 | Oct 02, 2013 |
| STOCK SPIRITS (UK) LIMITED | Sep 12, 2013 | Sep 12, 2013 |
What are the latest accounts for STOCK SPIRITS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for STOCK SPIRITS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Krzysztof Piotr Krawczyk as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 2nd Floor 107 Cheapside London EC2V 6DN | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 112 pages | AA | ||||||||||||||
Secretary's details changed for Saltgate (Uk) Limited on Nov 14, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 107 Cheapside London EC2V 6DN on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Miroslaw Stachowicz as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
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 | 1 pages | AD01 | ||||||||||||||
Appointment of Saltgate (Uk) Limited as a secretary on Apr 27, 2022 | 2 pages | AP04 | ||||||||||||||
Who are the officers of STOCK SPIRITS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | Cheapside EC2V 6DN London 2nd Floor 107 England |
| 192229240001 | ||||||||||
| SZŐKE, István Tadeusz | Director | Cheapside EC2V 6DN London 2nd Floor 107 England | England | Hungarian | 291647970001 | |||||||||
| GOMEZ DE BONILLA GONZALEZ, Elisa | Secretary | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire United Kingdom | British | 183406940001 | ||||||||||
| KENWARD, Sally | Secretary | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | 230538110001 | |||||||||||
| ALLUM, Helen Catherine | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | United Kingdom | British | 80472920003 | |||||||||
| BAL, Raj Paul Singh | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | England | British | 159331090001 | |||||||||
| BEVILACQUA, Diego | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | England | British | 218156750001 | |||||||||
| BLAWAT, Tomasz Wojciech | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | Poland | Polish | 218419260001 | |||||||||
| BUTTERWORTH, Michael Guy | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | England | British | 76600500002 | |||||||||
| CRIPPS, Andrew Graham | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire United Kingdom | England | British | 46512280003 | |||||||||
| DA PONTE, Alberto | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | Portugal | Portuguese | 208700880001 | |||||||||
| GONZALEZ, Elisa Gomez De Bonilla | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire United Kingdom | Spain | Spanish | 181251550001 | |||||||||
| HEATH, Christopher | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire United Kingdom | England | British | 181992510001 | |||||||||
| JACKSON, Veronica Lesley | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire United Kingdom | England | British | 255138350001 | |||||||||
| KEENAN, John Michael | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | United Kingdom | British | 305787040001 | |||||||||
| KHAIRALLAH, Karim Michael | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire United Kingdom | United Kingdom | British | 182416300001 | |||||||||
| KRAWCZYK, Krzysztof Piotr | Director | Cheapside EC2V 6DN London 2nd Floor 107 England | Poland | Polish | 291639080001 | |||||||||
| MALONEY, David Ossian | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | United Kingdom | British | 69071800002 | |||||||||
| NICOLSON, John Ross | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | United Kingdom | British | 182416370002 | |||||||||
| PANKEVICZ, Randy Michael | Director | Mercury Park HP10 0HH Wooburn Green Solar House Buckinghamshire | Czech Republic | Canadian | 208701280001 | |||||||||
| STACHOWICZ, Miroslaw | Director | Clement's Lane EC4N 7AE London 27-28 United Kingdom | England | Polish | 202864810003 |
What are the latest statements on persons with significant control for STOCK SPIRITS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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