TEQUILA UK, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TEQUILA UK

🇬🇧United Kingdom•Private unlimited•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number02677234

Founded14/01/1992

PurposeNon-trading company

AddressBankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Confirmation StatementNext due: 07/07/2026; Last made up: —

Legal & Status

Legal FormPrivate unlimited

StatusActive

Registration Date14/01/1992

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (68 events)

20/05/2026

Legal form changed

Private Unlimited Company → Private unlimited

28/08/2025

Resigned Sally Ann Bray (person)

Resigned as Secretary

14/01/1992

Company incorporated

Incorporation date: 1992-01-14

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

John Devon Traynor

Secretary

Appointed: 28/08/2025

—

Charlotte Isobel Kinloch

Director

Appointed: 16/09/2024

—

Gary John Smith

Director

Appointed: 30/04/2024 · Resigned: 31/12/2024

—

Sally-ann Bray

Director

Appointed: 01/08/2021 · Resigned: 31/03/2025

—

Showing 1–5 of 35

1 / 7

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Bankside 3

90 - 100 Southwark Street

London

SE1 0SW

Financials

There are no Financials yet.

Documents

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Gazette Notice Voluntary

26/05/2026

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Strike off from register

18/05/2026

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TEQUILA UK

Home

United Kingdom

London

TEQUILA UK

Summary

Legal & Status

Timeline (68 events)

Legal form changed

Resigned Sally Ann Bray (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of TEQUILA UK

Companexia Document AI

Gazette Notice Voluntary

Strike off from register

Browse more companies & persons