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STOCK SPIRITS (UK) LIMITED

Active

Company number 06288038

London, United Kingdom · Incorporated 20 June 2007

2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 29 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2025

Company history

Previous company names

CHERRY HOLDINGS (UK) LIMITED · 20 June 2007 – 2 August 2007

STOCK SPIRITS GROUP LIMITED · 2 August 2007 – 2 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stock Spirits Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
15 May 2025
Shares allotted · 0 shares allotted
—
2 December 2014
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 May 2026 View
Resolution
Resolution
24 July 2025 View
Resolution
Resolution
14 July 2025 View
Legacy
Insolvency
14 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2025 View
Legacy
Capital
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Resolution
Resolution
13 January 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Move Registers To Registered Office Company With New Address
Address
21 December 2016 View
Change Sail Address Company With Old Address New Address
Address
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Move Registers To Sail Company With New Address
Address
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Resolution
Resolution
30 January 2015 View
Legacy
Insolvency
30 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2015 View
Legacy
Capital
30 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
14 July 2014 View
Change Sail Address Company With Old Address
Address
8 July 2014 View
Move Registers To Registered Office Company
Address
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Resolution
Resolution
3 January 2014 View
Legacy
Insolvency
3 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2014 View
Legacy
Capital
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Statement Of Companys Objects
Change Of Constitution
9 December 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Change Of Name Notice
Change Of Name
2 October 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Legacy
Mortgage
4 December 2012 View
Resolution
Resolution
25 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2012 View
Legacy
Insolvency
25 October 2012 View
Legacy
Capital
25 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Legacy
Mortgage
20 June 2012 View
Resolution
Resolution
2 December 2011 View
Memorandum Articles
Incorporation
2 December 2011 View
Resolution
Resolution
28 November 2011 View
Legacy
Mortgage
7 November 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
28 October 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
18 October 2011 View
Legacy
Mortgage
18 October 2011 View
Legacy
Mortgage
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2011 View
Change Sail Address Company With Old Address
Address
5 May 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Sail Address Company
Address
5 October 2009 View
Move Registers To Sail Company
Address
5 October 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Group
Accounts
19 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
3 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Address
17 July 2008 View
Accounts With Accounts Type Group
Accounts
4 July 2008 View
Legacy
Mortgage
27 June 2008 View
Legacy
Capital
16 June 2008 View
Statement Of Affairs
Miscellaneous
16 June 2008 View
Resolution
Resolution
9 June 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Officers
13 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Capital
6 August 2007 View
Certificate Change Of Name Company
Change Of Name
2 August 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Officers
26 July 2007 View
Miscellaneous
Miscellaneous
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
10 July 2007 View
Legacy
Accounts
10 July 2007 View
Incorporation Company
Incorporation
20 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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