William Grant & Sons Uk Limited, Hook
William Grant & Sons Uk Limited is a private limited company. Once, it was named First Drinks Brands Limited (changed on 2014-07-08). Registered at Form 1 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, the aforementioned 35 years old enterprise was incorporated on 1988-08-19 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).4 directors can be found in the business: Badrinath N. (appointed on 01 October 2022), Ewan H. (appointed on 31 December 2021), Mark W. (appointed on 18 October 2021).
| About | |
|---|---|
| Name: William Grant & Sons Uk Limited | |
| Number: 02288241 | |
| Incorporation date: 1988-08-19 | |
| End of financial year: 31 December |
| Address: |
Form 1 Bartley Wood Business Park Bartley Way Hook RG27 9XA |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
William Grant & Sons Investments 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 | Sc134251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for William Grant & Sons Uk Limited confirmation statement filing is 2024-09-12. The most current confirmation statement was filed on 2023-08-29. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
1 person of significant control is reported in the Companies House, an only business William Grant & Sons Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This 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
(31 pages)
|
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