ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

20 MONTFORD PLACE, KENNINGTON, LONDON  SE11 5DE
  • Active
  • Private Limited Company
  • Company No. 02869879
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED was incorporated on Monday, November 8, 1993 as a Private Limited Company with registered address in LONDON. ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 10 months and 22 days.

Name ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
Company number 02869879
Company type Private Limited Company
Incorporation date 08 Nov 1993
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
Chivas Holdings (Ip) Limited Stirling Road, G82 2SS Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Allied Domecq (Holdings) Limited Montford Place, Kennington, SE11 5DE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-183 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

No mortgages have been registered against ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED.

Previous Names

Name Change Date
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 08 Nov 1993