PR NEWCO 4
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Unlimited Company
- Company No. 04242527
- Last Updated: 01 Mar 2024
Company Profile
PR NEWCO 4 was incorporated on Wednesday, June 27, 2001 as a Private Unlimited Company with registered address in LONDON. PR NEWCO 4 has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 23 years 3 months and 3 days.
| Name | PR NEWCO 4 |
|---|---|
| Company number | 04242527 |
| Company type | Private Unlimited Company |
| Incorporation date | 27 Jun 2001 |
| 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 Brothers (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
|
| Chivas Brothers Pernod Ricard Stirling Road, G82 2SS |
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PR NEWCO 4 | 27 Jun 2001 |