Pernod Ricard Uk Limited, London
Pernod Ricard Uk Limited is a private limited company. Formerly, it was called Caxton Wines Limited (changed on 2002-01-07). Situated at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, the above-mentioned 39 years old firm was incorporated on 1984-12-10 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).3 directors can be found in this enterprise: Kamini D. (appointed on 28 February 2024), Julia M. (appointed on 29 March 2023), Stuart M. (appointed on 11 December 2019).
| About | |
|---|---|
| Name: Pernod Ricard Uk Limited | |
| Number: 01870414 | |
| Incorporation date: 1984-12-10 | |
| End of financial year: 30 June |
| Address: |
Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Chivas Investments Limited
6 April 2016
| Address | Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc126369 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pernod Ricard Uk Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was submitted on 2023-06-27. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.
1 person of significant control is listed in the official register, an only firm Chivas Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stirling Road, G82 2SS Dumbarton.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, April 2023 | accounts |
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(37 pages)
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