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All Information about:

                        
Name

Tequila International Holdings Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 03510720 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Omnicom International Finance Status: Active Notified: 06/04/2016 Companies House Number: 05492018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 21/02/2001 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Kinloch, Charlotte Isobel London, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Gary John London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fothergill, Paul Boulogne- Billancourt, France Status: Ceased Notified: 30/06/2000 Ceased: 30/04/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Price, Steven Glenn London, United Kingdom Status: Ceased Notified: 29/01/2010 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tequila UK Status: Active Notified: 06/04/2016 Companies House Number: 02677234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors