MARTINEZ GASSIOT & COMPANY LIMITED

20 MONTFORD PLACE, KENNINGTON, LONDON  SE11 5DE
  • Active
  • Private Limited Company
  • Company No. 00077723
  • Last Updated: 01 Mar 2024

Company Profile

MARTINEZ GASSIOT & COMPANY LIMITED was incorporated on Tuesday, June 16, 1903 as a Private Limited Company with registered address in LONDON. MARTINEZ GASSIOT & COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 121 years 4 months and 17 days.

Name MARTINEZ GASSIOT & COMPANY LIMITED
Company number 00077723
Company type Private Limited Company
Incorporation date 16 Jun 1903
Status Active
Industry (SIC 2007)

Address

Registered Address 20 MONTFORD PLACE
KENNINGTON
LONDON
SE11 5DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Allied Domecq (Holdings) Limited Montford Place, Kennington, SE11 5DE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-217 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against MARTINEZ GASSIOT & COMPANY LIMITED.

Previous Names

Name Change Date
MARTINEZ GASSIOT & COMPANY LIMITED 16 Jun 1903