CHIVAS BROTHERS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHIVAS BROTHERS (HOLDINGS) LIMITED
COMPANY NUMBER
04248641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2001
(23 years and 4 months old)
WEBSITE
www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/07/2001
27/10/2003
PR NEWCO 1 LIMITED
LONDON
SE11 5DE
Telephone: 02082501000
TPS: No
20 Montford Place
LONDON
SE11 5DE
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 |
|---|---|---|
| PERNOD RICARD UK GROUP LIMITED | Active - Accounts Filed | View Report |
| CHIVAS BROTHERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHIVAS BROTHERS PERNOD RICARD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS (HOLDINGS) 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 CHIVAS BROTHERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS BROTHERS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
09/07/2001 - Present (23 years and 4 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Stuart MacNab (907702474) Appointed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485523) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485523) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Eric Laborde (917991823) has left the board |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917643950) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925891310) Appointed |
| 24/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Laurent Lacassagne (917981089) has left the board |
| 04/07/2018 | New Board Member Jean-Christophe Coutures (924800350) Appointed |
| 29/03/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 14/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 20/09/2013 | New Board Member Laurent Lacassagne (917981089) Appointed |
| 10/08/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Eric Laborde (917991823) Appointed |
| 22/07/2013 | Christian Porta (909459614) has left the board |
| 05/04/2013 | New Accounts filed |
| 11/03/2013 | New Company Secretary Ailsa Mary Robertson Mapplebeck (917643950) Appointed |
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