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QUINTESSENTIAL BRANDS UK GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 April 2011
64209 Activities of other holding companies n.e.c. - Act as a group services company providing central support functions such as IT, finance, HR and other centralised functions to its subsidiary companies.
Available to 31 Mar 2018. Next accounts due by 31 Dec 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR WARREN MICHAEL SCOTT||Director||-|
|MR VINCENZO VISONE||Director||-|
|MR MICHAEL CLIFFORD||Company Secretary||-|
|Mr Steven Geoffrey Lister||Company Secretary|
|Mr Edmund Anthony Baker||Company Secretary|
|Mr Christian David Rose||Director|
|Miss Sophie Nina Brown||Director|
|Ms Sophie Brown||Company Secretary|
|Mr Warren Michael Scott||Company Secretary|
|Mr Edmund Anthony Baker||Director|
|Mr Steven Geoffrey Lister||Director|
|Ms Esther Booth||Company Secretary|
|NOROSE COMPANY SECRETARIAL SERVICES LIMITED||Company Secretary|
|Mr Clive Weston||Director|
|Lloyds Bank PLC;||OUTSTANDING|
|Wells Fargo Capital Finance (Uk) Limited;||OUTSTANDING|
|An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC||OUTSTANDING|
|Debenture||Lloyds Tsb Bank PLC (The Bank)||OUTSTANDING|
|Deed Of Debenture||Burdale Financial Limited||OUTSTANDING|
|Rent Deposit Deed||Saturon Limited||OUTSTANDING|
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|Total Current Liabilities||£8,238,000.00||£14,275,000.00||£30,711,000.00||£8,337,000.00||£7,650,000.00|
|Total Current Assets||£7,006,000.00||£12,646,000.00||£28,730,000.00||£6,356,000.00||£5,000,000.00|