STOCK SPIRITS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STOCK SPIRITS GROUP LIMITED
COMPANY NUMBER
08687223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2013
(11 years and 2 months old)
WEBSITE
www.stockspirits.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/10/2013
19/01/2022
STOCK SPIRITS GROUP PLC
View all previous names
LONDON
EC2V 6DN
Telephone: 01628648500
TPS: No
2nd Floor 107 Cheapside
London
EC2V 6DN
St Clements House
27-28 Clement's Lane
London
EC4N 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCK SPIRITS GROUP PLC | Active - Accounts Filed | View Report |
| OCM LUXEMBOURG SPIRITS HOLDINGS SARL | N/A | N/A |
| STOCK SPIRITS GROUP LUXEMBOURG HOLDINGS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STOCK SPIRITS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STOCK SPIRITS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STOCK SPIRITS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCK SPIRITS GROUP PLC | Active - Accounts Filed | View Report |
| OCM LUXEMBOURG SPIRITS HOLDINGS SARL | N/A | N/A |
| STOCK SPIRITS GROUP LUXEMBOURG HOLDINGS | N/A | N/A |
| STOCK SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| STOCK FINANCE (KORUNA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 14/09/2022 | Miroslaw Stachowicz (920286481) has left the board |
| 14/09/2022 | New Company Secretary SALTGATE (UK) LIMITED (930000546) Appointed |
| 01/06/2022 | Raj Paul Singh Bal (915933109) has left the board |
| 30/01/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Istvan Tadeusz Szke (929164797) Appointed |
| 24/01/2022 | New Board Member Krzysztof Piotr Krawczyk (929163908) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | Helen Catherine Allum (908047292) has left the board |
| 07/01/2022 | Michael Guy Butterworth (907660050) has left the board |
| 01/12/2021 | Tomasz Wojciech Blawat (921841926) has left the board |
| 01/12/2021 | Diego Bevilacqua (921815675) has left the board |
| 01/12/2021 | David Ossian Maloney (906907180) has left the board |
| 01/12/2021 | John Ross Nicolson (918241637) has left the board |
| 22/02/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 18/02/2019 | Helen Catherine Allum (925208579) has left the board |
| 18/02/2019 | New Board Member Helen Catherine Allum (908047292) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Helen Catherine Allum (925208579) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 09/03/2018 | Randy Michael Pankevicz (920870128) has left the board |
| 09/11/2017 | Veronica Lesley Jackson (918199250) has left the board |
| 09/11/2017 | New Board Member Raj Paul Singh Bal (915933109) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary Sally Kenward (923053811) Appointed |
| 26/04/2017 | Elisa Gomez De Bonilla Gonzalez (918340694) has left the board |
| 26/01/2017 | Alberto Da Ponte (920870088) has left the board |
| 16/11/2016 | New Board Member Tomasz Wojciech Blawat (921841926) Appointed |
| 11/11/2016 | New Board Member Diego Bevilacqua (921815675) Appointed |
| 11/11/2016 | New Board Member Michael Guy Butterworth (907660050) Appointed |
| 08/11/2016 | Andrew Graham Cripps (904651228) has left the board |
| 16/09/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 03/06/2016 | New Board Member Randy Michael Pankevicz (920870128) Appointed |
| 03/06/2016 | New Board Member Alberto Da Ponte (920870088) Appointed |
| 23/05/2016 | Christopher Heath (918199251) has left the board |
| 24/11/2015 | New Board Member Miroslaw Stachowicz (920286481) Appointed |
| 16/10/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
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