THE PIMM'S DRINKS COMPANY LIMITED
16 GREAT MARLBOROUGH STREET, LONDON W1F 7HS- Active
- Private Limited Company
- Company No. 00079308
- Last Updated: 01 Mar 2024
Company Profile
THE PIMM'S DRINKS COMPANY LIMITED was incorporated on Wednesday, December 2, 1903 as a Private Limited Company with registered address in LONDON. THE PIMM'S DRINKS COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 121 years 2 months and 21 days.
| Name | THE PIMM'S DRINKS COMPANY LIMITED |
|---|---|
| Company number | 00079308 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1903 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grand Metropolitan Limited Great Marlborough Street, W1F 7HS |
Dates: Sunday, April 10, 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 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against THE PIMM'S DRINKS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PIMM'S DRINKS COMPANY LIMITED | 02 Dec 1903 |
| GRAND HOTELS (MAYFAIR) LIMITED | 19 Oct 2010 |
| DIAGEO CL2 LIMITED | 13 Apr 2015 |