William Grant & Sons Brands Limited. Head office in Richmond. Check Director.

William Grant & Sons Brands Limited, Richmond

William Grant & Sons Brands Limited is a private limited company. Previously, it was called Dmwsl 762 Limited (it was changed on 2014-06-10). Registered at William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF, the aforementioned 10 years old enterprise was incorporated on 2014-01-31 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
7 directors can be found in the company: Vincent G. (appointed on 01 December 2022), Badrinath N. (appointed on 01 October 2022), Paul H. (appointed on 31 December 2021).

About
Name: William Grant & Sons Brands Limited
Number: 08871077
Incorporation date: 2014-01-31
End of financial year: 31 December


Address:	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

William Grant & Sons Limited

6 April 2016

Address	The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc131772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for William Grant & Sons Brands Limited confirmation statement filing is 2024-09-12. The most recent one was filed on 2023-08-29. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company William Grant & Sons Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dufftown, AB55 4DH Keith.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, November 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, November 2023 \| accounts	Free Download (33 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: September 30, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	On December 31, 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, January 2022 \| accounts	Free Download (37 pages)
TM01	Director appointment termination date: February 26, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: November 30, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AP01	On September 4, 2020 new director was appointed. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on March 2, 2020 filed on: 2nd, March 2020 \| address	Free Download (1 page)
AP01	On November 20, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: September 1, 2019 filed on: 12th, September 2019 \| officers	Free Download (1 page)
AP01	On June 1, 2019 new director was appointed. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AP01	On May 13, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2018 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP01	On March 1, 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AP01	On December 11, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 27th, August 2018 \| officers	Free Download (1 page)
AP01	On June 11, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (25 pages)
AP01	On October 2, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP03	On October 2, 2017 - new secretary appointed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	On October 2, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 2, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	On October 2, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	On October 2, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: February 29, 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 18, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
AP01	On September 21, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On March 19, 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
AP01	On September 11, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 11, 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 11, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 11, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AP03	On June 16, 2014 - new secretary appointed filed on: 16th, June 2014 \| officers	Free Download (3 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (3 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on June 16, 2014. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 16th, June 2014 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 16th, June 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed dmwsl 762 LIMITEDcertificate issued on 10/06/14 filed on: 10th, June 2014 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2014 \| incorporation	Free Download (27 pages)

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