CHIVAS HOLDINGS (IP) LIMITED
KILMALID, STIRLING ROAD, DUMBARTON G82 2SS- Active
- Private Limited Company
- Company No. SC331555
- Last Updated: 01 Mar 2024
Company Profile
CHIVAS HOLDINGS (IP) LIMITED was incorporated on Thursday, September 27, 2007 as a Private Limited Company with registered address in DUMBARTON. CHIVAS HOLDINGS (IP) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 26 days.
| Name | CHIVAS HOLDINGS (IP) LIMITED |
|---|---|
| Company number | SC331555 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KILMALID STIRLING ROAD DUMBARTON G82 2SS |
|---|---|
| Country Of Origin | SCOTLAND |
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 Pernod Ricard Stirling Road, G82 2SS |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chivas Brothers (Holdings) Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 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 | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against CHIVAS HOLDINGS (IP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHIVAS HOLDINGS (IP) LIMITED | 27 Sep 2007 |