Pernod Ricard Global Travel Retail Limited. Head office in London. Check Director.

Pernod Ricard Global Travel Retail Limited, London

Pernod Ricard Global Travel Retail Limited is a private limited company. Situated at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, this 6 years old business was incorporated on 2018-03-29 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this firm: Fabrice B. (appointed on 01 March 2022).

About
Name: Pernod Ricard Global Travel Retail Limited
Number: 11283600
Incorporation date: 2018-03-29
End of financial year: 30 June


Address:	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

World Brands Duty Free Limited

29 March 2018

Address	Building 7 Chiswick Park 566 Chiswick High Road, London, W4 5YG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02754745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pernod Ricard Global Travel Retail Limited confirmation statement filing is 2024-04-11. The most current one was submitted on 2023-03-28. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary firm World Brands Duty Free Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 566 Chiswick High Road, W4 5YG London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 20th April 2022 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Building 12 566 Chiswick High Road London W4 5AN United Kingdom on 15th September 2020 to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG filed on: 15th, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 15th September 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 29th March 2018 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2019 to 30th June 2019 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2018 \| resolution	Free Download (20 pages)
NEWINC	Incorporation filed on: 29th, March 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 29th March 2018: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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