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PERNOD RICARD UK HOLDINGS LIMITED - Chivas House, 72 Chancellors Road, London, W6 9RS, United Kingdom
Company Information
- Company registration number
- 06913990
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chivas House
- 72 Chancellors Road
- London
- W6 9RS Chivas House, 72 Chancellors Road, London, W6 9RS UK
Management
- Managing Directors
- FITZSIMONS, Ian Terence
- GREER, Carlton David
- HAMILTON-STANLEY, Amanda
- LACASSAGNE, Laurent
- MACNAB, Stuart
- TURPIN, Vincent
- Company secretaries
- MAPPLEBECK, Ailsa Mary Robertson
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2009-05-22
- Dissolved on
- 2018-08-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pernod Ricard Sa
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- ALLIED DOMECQ SHELF LIMITED
- Legal Entity Identifier (LEI)
- 529900YROMLN4MF1DD45
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2012-05-22
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PERNOD RICARD UK HOLDINGS LIMITED Company Description
- PERNOD RICARD UK HOLDINGS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 06913990. Its current trading status is "closed". It was registered 2009-05-22. It was previously called ALLIED DOMECQ SHELF LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Chivas House .
Get PERNOD RICARD UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/06913990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06913990#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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miscellaneous (2018-08-22) - MISC
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miscellaneous (2018-01-10) - MISC
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miscellaneous (2018-07-20) - MISC
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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legacy (2017-08-07) - RP04SH01
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confirmation-statement-with-updates (2017-07-11) - CS01
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legacy (2017-07-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-07) - SH19
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resolution (2017-07-07) - RESOLUTIONS
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capital-allotment-shares (2017-07-04) - SH01
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legacy (2017-06-29) - CAP-SS
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accounts-with-accounts-type-full (2017-03-28) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-full (2016-03-31) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-31) - SH01
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capital-allotment-shares (2014-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-20) - SH01
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resolution (2013-11-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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capital-allotment-shares (2013-04-09) - SH01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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appoint-person-director-company-with-name (2012-06-27) - AP01
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certificate-change-of-name-company (2012-06-26) - CERTNM
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change-of-name-notice (2012-06-26) - CONNOT
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appoint-person-director-company-with-name (2012-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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termination-secretary-company-with-name (2011-02-25) - TM02
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keyboard_arrow_right 2010
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resolution (2010-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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statement-of-companys-objects (2010-07-28) - CC04
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 88(2)
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-07-08) - 88(2)
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 225
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legacy (2009-06-10) - 288a
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incorporation-company (2009-05-22) - NEWINC
