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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
Company Information
- Company registration number
- 02869879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- THOMPSON, Catherine Louise
- FELLS, Edward
- FELLS, Edward
- Company secretaries
- SMILEY, Alexander Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-08
- Age Of Company 1993-11-08 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Allied Domecq (Holdings) Limited
- Chivas Holdings (Ip) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Company Description
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02869879. Its current trading status is "live". It was registered 1993-11-08. It was previously called ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 20 Montford Place .
Get ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Domecq Spirits & Wine Holdings Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
- 1993-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-15) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-09) - RP04CS01
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accounts-with-accounts-type-full (2023-04-03) - AA
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capital-allotment-shares (2023-06-08) - SH01
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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accounts-with-accounts-type-full (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-full (2020-03-17) - AA
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change-person-director-company-with-change-date (2020-05-12) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-to-a-person-with-significant-control-without-name-date (2020-07-02) - PSC05
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2019-03-21) - AA
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-full (2018-03-26) - AA
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-03-28) - AA
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accounts-with-accounts-type-full (2016-03-30) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2015-05-08) - SH19
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legacy (2015-05-08) - CAP-SS
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legacy (2015-05-08) - SH20
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resolution (2015-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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capital-allotment-shares (2013-07-09) - SH01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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appoint-person-secretary-company-with-name (2012-05-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-23) - SH01
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resolution (2011-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
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appoint-person-director-company-with-name (2010-01-17) - AP01
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resolution (2010-02-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-03-19) - AA
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statement-of-companys-objects (2010-07-28) - CC04
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accounts-with-accounts-type-full (2009-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-07-04) - 288b
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legacy (2008-11-18) - 363a
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-03-11) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-11-16) - 363a
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-01-25) - 288b
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legacy (2006-02-13) - 155(6)b
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legacy (2006-02-14) - 155(6)b
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legacy (2006-06-28) - 225
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legacy (2006-09-12) - 287
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 288a
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accounts-amended-with-accounts-type-full (2006-10-04) - AAMD
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legacy (2006-11-17) - 363a
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legacy (2006-11-17) - 288c
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auditors-resignation-company (2006-11-29) - AUD
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2005-09-14) - 53
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resolution (2005-09-14) - RESOLUTIONS
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re-registration-memorandum-articles (2005-09-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-09-14) - CERT10
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legacy (2005-09-23) - 288a
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legacy (2005-10-19) - 155(6)a
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-12-01) - 363a
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legacy (2005-09-12) - 288a
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legacy (2005-09-09) - 288b
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-04-07) - 288b
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legacy (2005-04-07) - 288a
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legacy (2004-01-10) - 363a
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-05-07) - 288c
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-16) - 363a
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legacy (2003-03-02) - 288c
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legacy (2003-06-28) - 288b
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legacy (2003-06-28) - 288a
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accounts-with-accounts-type-full (2003-01-08) - AA
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legacy (2003-07-02) - 288a
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legacy (2003-07-02) - 288b
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legacy (2003-07-07) - 288a
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2001-07-25) - 288a
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-11-07) - 363a
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legacy (2001-09-19) - 288b
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legacy (2001-09-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363a
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legacy (2000-05-18) - 288b
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-02-11) - 288b
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legacy (2000-02-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-02-18) - 288b
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legacy (1999-02-25) - 288a
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legacy (1999-10-07) - 288b
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legacy (1999-09-08) - 288a
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legacy (1999-12-01) - 363a
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legacy (1999-08-17) - 288c
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legacy (1999-12-10) - 287
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288a
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-05-24) - 288a
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legacy (1998-12-21) - 363a
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legacy (1998-05-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-14) - 363a
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accounts-with-accounts-type-full (1997-04-02) - AA
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auditors-resignation-company (1997-02-25) - AUD
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accounts-with-accounts-type-full (1996-03-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-01) - AA
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accounts-amended-with-accounts-type-full (1995-07-14) - AAMD
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legacy (1995-11-13) - 363x
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legacy (1995-02-28) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-01-10) - 123
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resolution (1994-01-10) - RESOLUTIONS
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legacy (1994-01-10) - 88(2)R
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legacy (1994-01-24) - 88(2)P
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legacy (1994-04-12) - 88(2)O
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legacy (1994-04-12) - 88(3)
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certificate-change-of-name-company (1994-09-16) - CERTNM
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memorandum-articles (1994-09-26) - MEM/ARTS
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legacy (1994-11-11) - 363x
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legacy (1994-01-10) - 224
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-12-16) - 287
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certificate-authorisation-to-commence-business-borrow (1993-12-15) - CERT8
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application-to-commence-business (1993-12-15) - 117
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certificate-change-of-name-company (1993-12-14) - CERTNM
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incorporation-company (1993-11-08) - NEWINC