QB

QUINTESSENTIAL BRANDS UK GROUP LIMITED

Active

Company number 07604275

Warrington · Incorporated 14 April 2011

Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

Last updated on 19 April 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G&J GREENALL GROUP LIMITED · 14 April 2011 – 26 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Quintessential Brands Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
9 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Certificate Change Of Name Company
Change Of Name
26 February 2014 View
Change Of Name Notice
Change Of Name
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Appoint Person Secretary Company With Name
Officers
7 August 2013 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Legacy
Mortgage
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
5 November 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Incorporation Company
Incorporation
14 April 2011 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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  • Recommended credit limit

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