TEQUILA INTERNATIONAL HOLDINGS LIMITED
03510720 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 26 Sept 2026 — that's 9 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
26 Sept 2026
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TEQUILA INTERNATIONAL HOLDINGS LIMITED
03510720Active· Ltd· England Wales· 1998-02-10Incorporated 1998-02-10Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TRAYNOR, John Devon· SecretaryAppointed 2025-08-28
- BRAY, Sally Ann· SecretaryResigned 2025-08-28
- BRAY, Sally-Ann· DirectorResigned 2025-03-31
- SMITH, Gary John· DirectorResigned 2024-12-31
TRAYNOR, John Devon
Secretary
- Appointed
- 2025-08-28
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KINLOCH, Charlotte Isobel
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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APELGREN, Bradley John
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2001-02-22
- Nationality
- South African
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BRAY, Sally Ann
Secretary
- Appointed
- 2001-02-21
- Resigned
- 2025-08-28
- Nationality
- British
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KINGSLEY, Paul David
Secretary
- Appointed
- 1998-02-10
- Resigned
- 2000-06-30
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-10
- Resigned
- 1998-02-10
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BRAY, Sally-Ann
Director
- Appointed
- 2021-08-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DRU, Jean Marie
Director
- Appointed
- 2000-11-09
- Resigned
- 2006-02-16
- Nationality
- French
- Born
- 01/1947
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FOTHERGILL, Paul
Director
- Appointed
- 2000-06-30
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- France
- Born
- 11/1956
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KINGSLEY, Paul David
Director
- Appointed
- 1998-02-10
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 09/1967
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LONEY, Suzanne Christina Rosemarie
Director
- Appointed
- 2006-02-16
- Resigned
- 2010-01-29
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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PHIPKIN, Anthony Peter
Director
- Appointed
- 2015-09-04
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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PRICE, Steven Glenn
Director
- Appointed
- 2010-01-29
- Resigned
- 2015-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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SMITH, Gary John
Director
- Appointed
- 2024-04-30
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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STRIEFF, Denis Jean Marie
Director
- Appointed
- 2000-11-09
- Resigned
- 2006-02-16
- Nationality
- French
- Born
- 01/1963
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WASS, Thomas Taylor
Director
- Appointed
- 1998-02-10
- Resigned
- 2004-07-08
- Nationality
- British
- Born
- 01/1955
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WRIGHT, Roderick William
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-04-14
- Nationality
- British
- Born
- 05/1957
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-10
- Resigned
- 1998-02-10
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