Moet Hennessy Services Uk Limited. Head office in London. Check Director.

Moet Hennessy Services Uk Limited, London

Moet Hennessy Services Uk Limited is a private limited company. Once, it was named Intercede 2459 Limited (it was changed on 2012-11-30). Located at 12-18 Grosvenor Gardens, London SW1W 0DH, the aforementioned 11 years old firm was incorporated on 2012-09-12 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Mark S. (appointed on 01 May 2020), Nauman S. (appointed on 01 September 2016).

About
Name: Moet Hennessy Services Uk Limited
Number: 08210803
Incorporation date: 2012-09-12
End of financial year: 31 December


Address:	12-18 Grosvenor Gardens London SW1W 0DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diageo Plc

6 April 2016

Address	Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority	Uk (England And Wales)
Legal form	Public Limited Company
Country registered	Uk (England And Wales)
Place registered	Companies House (England And Wales)
Registration number	00023307
Nature of control:	25-50% voting rights 25-50% shares

Lvmh Moet Hennessy Louis Vuitton

6 April 2016

Address	22 Avenue Montaigne, Paris, 75008, France
Legal authority	French Law
Legal form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Moet Hennessy Services Uk Limited confirmation statement filing is 2024-08-16. The last one was sent on 2023-08-02. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Diageo Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Park Royal, NW10 7HQ London. Lvmh Moet Hennessy Louis Vuitton owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Avenue Montaigne, 75008 Paris.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2022-01-01 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-05-01 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 31st, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2018-04-18 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-17 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-09-30 filed on: 13th, October 2017 \| officers	Free Download (1 page)
CH01	On 2017-09-30 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-03 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 11th, July 2017 \| address	Free Download (1 page)
CH01	On 2017-05-24 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-09-01 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
AD04	Location of company register(s) has been changed to 12-18 Grosvenor Gardens London SW1W 0DH at an unknown date filed on: 28th, June 2016 \| address	Free Download (1 page)
CH01	On 2016-06-24 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-09-17 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-30 filed on: 9th, June 2015 \| officers	Free Download (1 page)
CH01	On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AD02	New sail address C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England. filed on: 29th, December 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
CH01	On 2014-08-15 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-31 filed on: 1st, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (23 pages)
CH01	On 2014-05-06 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-10: 80000.00 GBP capital
AD02	Register inspection address has been changed filed on: 10th, October 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, October 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013 \| resolution	Free Download (41 pages)
SH01	Statement of Capital on 2012-12-10: 80000.00 GBP filed on: 11th, January 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: 2012-12-13) of a secretary filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-12-13 filed on: 13th, December 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2459 LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, September 2012 \| incorporation	Free Download (44 pages)

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