MOET HENNESSY U.K. LIMITED
Active - Accounts Filed
General Information
NAME
MOET HENNESSY U.K. LIMITED
COMPANY NUMBER
00371236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/12/1941
(82 years and 11 months old)
WEBSITE
http://www.lvmh.fr
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1941
02/03/1998
MOET & CHANDON (LONDON) LIMITED
LONDON
SW1W 0DH
Telephone: 02077309255
TPS: No
18 Grosvenor Gardens
London
SW1W 0DH
Telephone: 78084400
Avis Way
Newhaven
East Sussex
BN9 0JK
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOET HENNESSY INTERNATIONAL SA | N/A | N/A |
| MOET HENNESSY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Alexei John Rosin (927035783) has left the board |
Credit Risk Overview
Want to learn more about MOET HENNESSY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOET HENNESSY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOET HENNESSY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/08/2019 - Present (5 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVMH MOET HENNESSEY-LOUIS VUITTON SE | N/A | N/A |
| BENEFIT COSMETICS LLC | N/A | N/A |
| BENEFIT COSMETICS LIMITED | Active - Accounts Filed | View Report |
| BENEFIT COSMETICS IRELAND LIMITED | N/A | N/A |
| BULGARI S.P.A. | N/A | N/A |
| BVLGARI (UK) LIMITED | Active - Accounts Filed | View Report |
| BVLGARI SPA | N/A | N/A |
| BULGARI IRELAND LIMITED | N/A | N/A |
| BVLGARI INTERNATIONAL CORP (BIC) NV | N/A | N/A |
| CELINE SA | N/A | N/A |
| CELINE UK LIMITED | Active - Accounts Filed | View Report |
| GIVENCHY COUTURE LIMITED | Active - Accounts Filed | View Report |
| CHAUMET INTERNATIONAL SA | N/A | N/A |
| CHAUMET (LONDON) LIMITED | Active - Accounts Filed | View Report |
| EMILIO PUCCI SRL | N/A | N/A |
| EMILIO PUCCI UK LIMITED | Active - Accounts Filed | View Report |
| FRED PARIS SA | N/A | N/A |
| FRED LONDRES LIMITED | Active - Accounts Filed | View Report |
| FRESH INC | N/A | N/A |
| FRESH COSMETICS LIMITED | Active - Accounts Filed | View Report |
| GRANDVILLE | N/A | N/A |
| CHRISTIAN DIOR COUTURE SA | N/A | N/A |
| CHRISTIAN DIOR UK LIMITED | Active - Accounts Filed | View Report |
| GUERLAIN SAS | N/A | N/A |
| GUERLAIN LIMITED | Active - Accounts Filed | View Report |
| KENZO SA | N/A | N/A |
| KENZO UK LIMITED | Active - Accounts Filed | View Report |
| LOEWE SA | N/A | N/A |
| LOEWE HERMANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| LOUIS VUITTON MALLETIER SA | N/A | N/A |
| LOUIS VUITTON UK LIMITED | Active - Accounts Filed | View Report |
| LOUIS VUITTON UK LIMITED | N/A | N/A |
| LOUIS VUITTON IRELAND LIMITED | N/A | N/A |
| LVMH FASHION GROUP SERVICES SAS | N/A | N/A |
| LVMH FG SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LVMH FRAGRANCE BRANDS | N/A | N/A |
| LVMH FRAGRANCE BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| LVMH SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAKE UP FOR EVER SA | N/A | N/A |
| MAKE UP FOR EVER U.K. LIMITED | Non-Trading | View Report |
| MARC JACOBS INTERNATIONAL LLC | N/A | N/A |
| MARC JACOBS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MOET HENNESSY INTERNATIONAL SA | N/A | N/A |
| JAS. HENNESSY & CO. LIMITED | N/A | N/A |
| MOET HENNESSY U.K. LIMITED | Active - Accounts Filed | View Report |
| MOET HENNESSY INTERNATIONAL SAS | N/A | N/A |
| MOET HENNESSY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| P & C INTERNATIONAL SAS | N/A | N/A |
| KENDO BRANDS LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHRISTIAN DIOR SA | N/A | N/A |
| PARFUMS CHRISTIAN DIOR(U.K.)LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED | N/A | N/A |
| PROBINVEST SAS | N/A | N/A |
| PROLEPSIS INVESTMENT LIMITED | Non-Trading | View Report |
| SOFIDIV UK LIMITED | Active - Accounts Filed | View Report |
| NICHOLAS KIRKWOOD LIMITED | Active - Accounts Filed | View Report |
| RIMOWA GMBH | N/A | N/A |
| RIMOWA GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SOFIDIV UK LTD | N/A | N/A |
| ACQUA DI PARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Alexei John Rosin (927035783) has left the board |
| 30/08/2024 | New Board Member Julie Madeleine Marie Nollet (932655811) Appointed |
| 30/08/2024 | New Board Member Thomas Christian Mulliez (932655812) Appointed |
| 02/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | James Alexander Neil Cockeram (903854549) has left the board |
| 11/08/2023 | Christophe Marc Henri Guinier (926050419) has left the board |
| 11/08/2023 | New Board Member Olivier Pelletant (931225190) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 13/04/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 05/06/2020 | Bertrand Steip (923517555) has left the board |
| 05/06/2020 | New Board Member Alexei John Rosin (927035783) Appointed |
| 11/09/2019 | New Board Member Jean Marc Maurice Marcel Lacave (926218718) Appointed |
| 25/08/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Christophe Marc Henri Guinier (926050419) Appointed |
| 03/07/2019 | Maryse Elisabeth Malicet (918485526) has left the board |
| 03/06/2019 | Gillian Irene MacKwood (906336767) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 18/12/2017 | Guillaume Marie Maurice Penot (917866676) has left the board |
| 18/12/2017 | New Board Member Jolyon Kenneth Thornton (915277110) Appointed |
| 12/07/2017 | Jolyon Kenneth Thornton (915277110) has left the board |
| 12/07/2017 | New Board Member Bertrand Steip (923517555) Appointed |
| 12/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 16/02/2017 | Hugues Michel Pietrini (918559346) has left the board |
| 08/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 16/12/2014 | Jackie Stewart (908996010) has left the board |
| 05/08/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 05/03/2014 | Gilles Marie Kilian Hennessy (906742635) has left the board |
| 05/03/2014 | New Board Member Hughes Michel Pietrini (918559346) Appointed |
| 07/02/2014 | Vincent Francois Villepelet (917091845) has left the board |
| 07/02/2014 | New Board Member Maryse Elisabeth Malicet (918485526) Appointed |
| 08/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Guillaume Marie Maurice Penot (917866676) Appointed |
| 03/06/2013 | Change in Reg. Office |
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