CHIVAS BROTHERS (HOLDINGS) LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 04248641
- Last Updated: 01 Mar 2024
Company Profile
CHIVAS BROTHERS (HOLDINGS) LIMITED was incorporated on Monday, July 9, 2001 as a Private Limited Company with registered address in LONDON. CHIVAS BROTHERS (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 23 years 7 months and 14 days.
| Name | CHIVAS BROTHERS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04248641 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 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 |
|---|---|
| Goal Acquisitions (Holdings) Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pernod Ricard Uk Group Limited Montford Place, Kennington, SE11 5DE |
Dates: Monday, July 9, 2018 - present
ownership of shares 50 to 75 percent
|
| Pernod Ricard Uk Group Limited 72 Chancellors Road, W6 9RS |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
voting rights 50 to 75 percent
|
| Pernod Ricard Sa Place Des Etats-Unis, 75116 |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
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, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against CHIVAS BROTHERS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHIVAS BROTHERS (HOLDINGS) LIMITED | 09 Jul 2001 |