PERNOD RICARD UK HOLDINGS LIMITED
Other
General Information
NAME
PERNOD RICARD UK HOLDINGS LIMITED
COMPANY NUMBER
06913990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2017
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
22/05/2009
26/06/2012
ALLIED DOMECQ SHELF LIMITED
LONDON
W6 9RS
Telephone: 02082501700
TPS: Yes
Chivas House
72 Chancellors Road
London
W6 9RS
Telephone: 82501700
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 |
|---|---|---|
| LINA 3 SA | N/A | N/A |
| PERNOD RICARD UK HOLDINGS LIMITED | Other | View Report |
| GOAL ACQUISITIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2017 | New Accounts filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
Credit Risk Overview
Want to learn more about PERNOD RICARD UK 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 PERNOD RICARD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERNOD RICARD UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/06/2009 - Present (15 years and 6 months) Secretary: 02/06/2009 - Present (15 years and 6 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 8 Past: 466 |
View Report |
|
02/06/2009 - Present (15 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 35 |
View Report |
|
27/06/2012 - Present (12 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 181 |
View Report |
|
Ailsa Mary Robertson Mapplebeck 29/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2013 - Present (11 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2017 | New Accounts filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 15/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Carlton David Greer (920640402) Appointed |
| 13/07/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 30/05/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 20/09/2013 | Christian Porta (909459614) has left the board |
| 20/09/2013 | New Board Member Laurent Lacassagne (917981089) Appointed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
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