Moet Hennessy U.k. Limited, London
Moet Hennessy U.k. Limited is a private limited company. Once, it was called Moet & Chandon (London) Limited (changed on 1998-03-02). Registered at 18 Grosvenor Gardens, London SW1W 0DH, the above-mentioned 82 years old enterprise was incorporated on 1941-12-12 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380), "retail sale of beverages in specialised stores" (SIC: 47250).4 directors can be found in the company: Olivier P. (appointed on 01 July 2022), Alexei R. (appointed on 01 May 2020), Jean L. (appointed on 29 August 2019).
| About | |
|---|---|
| Name: Moet Hennessy U.k. Limited | |
| Number: 00371236 | |
| Incorporation date: 1941-12-12 | |
| End of financial year: 31 December |
| Address: |
18 Grosvenor Gardens London SW1W 0DH |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46380 - Wholesale of other food, including fish, crustaceans and molluscs 47250 - Retail sale of beverages in specialised stores 47290 - Other retail sale of food in specialised stores |
Company staff
People with significant control
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 |
Diageo Plc
6 April 2016 - 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 | United Kingdom |
| Place registered | Uk (England And Wales) |
| Registration number | 00023307 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Moet Hennessy U.k. Limited confirmation statement filing is 2024-08-21. The most recent confirmation statement was filed on 2023-08-07. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Lvmh Moet Hennessy Louis Vuitton has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Avenue Montaigne, 75008 Paris. Diageo Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Park Royal, NW10 7HQ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
Free Download
(37 pages)
|
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