Allied Domecq Spirits & Wine Holdings Limited, London
Allied Domecq Spirits & Wine Holdings Limited is a private limited company. Once, it was called Hiram Walker Holdings Public Limited Company (changed on 1994-09-19). Located at 20 Montford Place, Kennington, London SE11 5DE, the above-mentioned 30 years old business was incorporated on 1993-11-08 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the enterprise: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019), Catherine T. (appointed on 01 September 2018). As for the secretaries (1 in total), we can name: Alexander S. (appointed on 22 May 2019).
| About | |
|---|---|
| Name: Allied Domecq Spirits & Wine Holdings Limited | |
| Number: 02869879 | |
| Incorporation date: 1993-11-08 | |
| End of financial year: 30 June |
| Address: |
20 Montford Place Kennington London SE11 5DE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Allied Domecq (Holdings) Limited
6 April 2016
| Address | 20 Montford Place, Kennington, London, SE11 5DE, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00689729 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chivas Holdings (Ip) Limited
6 April 2016
| Address | Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc331555 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Allied Domecq Spirits & Wine Holdings Limited confirmation statement filing is 2023-11-16. The previous confirmation statement was sent on 2022-11-02. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Allied Domecq (Holdings) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Montford Place, Kennington, SE11 5DE London. Chivas Holdings (Ip) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Stirling Road, G82 2SS Dumbarton.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023 | accounts |
Free Download
(27 pages)
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