Tequila International Holdings Limited
- Company number
- 03510720
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wonco Ltd (142 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| KINLOCH, Charlotte Isobel | Director | 16 Sep 2024 | |
| BRAY, Sally Ann | Secretary | 21 Feb 2001 | 28 Aug 2025 |
| BRAY, Sally-Ann | Director | 1 Aug 2021 | 31 Mar 2025 |
| SMITH, Gary John | Director | 30 Apr 2024 | 31 Dec 2024 |
| FOTHERGILL, Paul | Director | 30 Jun 2000 | 30 Apr 2024 |
| PHIPKIN, Anthony Peter | Director | 4 Sep 2015 | 31 Jul 2021 |
| PRICE, Steven Glenn | Director | 29 Jan 2010 | 7 Aug 2015 |
| LONEY, Suzanne Christina Rosemarie | Director | 16 Feb 2006 | 29 Jan 2010 |
| WRIGHT, Roderick William | Director | 1 Feb 2005 | 14 Apr 2009 |
| DRU, Jean Marie | Director | 9 Nov 2000 | 16 Feb 2006 |
| STRIEFF, Denis Jean Marie | Director | 9 Nov 2000 | 16 Feb 2006 |
| WASS, Thomas Taylor | Director | 10 Feb 1998 | 8 Jul 2004 |
| APELGREN, Bradley John | Secretary | 30 Jun 2000 | 22 Feb 2001 |
| KINGSLEY, Paul David | Secretary | 10 Feb 1998 | 30 Jun 2000 |
| KINGSLEY, Paul David | Director | 10 Feb 1998 | 30 Jun 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Feb 1998 | 10 Feb 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 10 Feb 1998 | 10 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omnicom Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 | |
| Omnicom International Finance | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2024 |
Accounts
Connections
Owned by
Tequila International Holdings Limited → Omnicom Europe Limited
Controls
- Tequila UK (02677234)
Directors’ other companies
- KINLOCH, Charlotte Isobel - Director at Tequila UK
- KINLOCH, Charlotte Isobel - Director at Dark Horses Sports Marketing Limited
Companies at the same address
- 2thenth Limited (02072694)
- Abbott Mead Vickers Group Limited (01336553)
- Adam&Eve\tbwa Limited (00933578)
- Adelphi Communications Limited (02761321)
- Adelphi Group Limited (01975338)
- Adelphi International Research Limited (02419446)
- Adelphi Values Limited (02761308)
- AMV Bbdo Investments Limited (01699246)
- Areteans Technology Solutions UK Ltd (11268741)
- Artbotai Limited (11531861)