WILLIAM GRANT & SONS DISTINCTION LIMITED
WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND TW9 2RF- Active
- Private Limited Company
- Company No. 10325836
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GRANT & SONS DISTINCTION LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in RICHMOND. WILLIAM GRANT & SONS DISTINCTION LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 8 years 6 months and 13 days.
| Name | WILLIAM GRANT & SONS DISTINCTION LIMITED |
|---|---|
| Company number | 10325836 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM GRANT & SONS THE OLD COURT HOUSE 7 PARKSHOT RICHMOND TW9 2RF |
|---|---|
| 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 |
|---|---|
| William Grant & Sons Investments Ltd Dufftown, AB55 4DH |
Dates: Thursday, August 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Grant & Sons Investments Limited The Glenfiddich Distillery, ABS 5 4DH |
Dates: Thursday, August 11, 2016 - present
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLIAM GRANT & SONS DISTINCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GRANT & SONS DISTINCTION LIMITED | 11 Aug 2016 |