PERNOD RICARD UK LIMITED
BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YG- Active
- Private Limited Company
- Company No. 01870414
- Last Updated: 01 Mar 2024
Company Profile
PERNOD RICARD UK LIMITED was incorporated on Monday, December 10, 1984 as a Private Limited Company with registered address in LONDON. PERNOD RICARD UK 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 39 years 10 months and 30 days.
| Name | PERNOD RICARD UK LIMITED |
|---|---|
| Company number | 01870414 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG |
|---|---|
| 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 |
|---|---|
| Chivas Investments Limited Stirling Road, G82 2SS |
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERNOD RICARD UK LIMITED | 10 Dec 1984 |