Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers34

Events1

Documents100

Additional data

Related companies7

FAQ

Find out all the information about CHIVAS BROTHERS (HOLDINGS) LIMITED
by getting full access

Last updated: May 01, 2024

CHIVAS BROTHERS (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCHIVAS BROTHERS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04248641
Incorporation Date09 Jul 2001 (23 years ago) / 377 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHIVA***********************

ActiveUnited Kingdom

PR NE*****

ActiveUnited Kingdom

THE P***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Person with significant control


Appointed on26 Jun 2019

individual

IndividualUnited Kingdom

Pernod Ricard Sa

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2019

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Thompson, Catherine Louise

Director


Appointed on01 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on09 Jul 2001

Resigned on27 Mar 2002

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on18 Apr 2006

Resigned on14 Feb 2011

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

27 Oct 2003

Name changePR NEWCO 1 LIMITED

Documents

DateNameTypeDocument
23 Dec 2022ResolutionRESOLUTIONSView
23 Dec 2022Memorandum articlesMAView
23 Dec 2022Capital variation of rights attached to sharesSH10View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Related companies by officers

Frequently asked questions

Where is CHIVAS BROTHERS (HOLDINGS) LIMITED's headquarters?

CHIVAS BROTHERS (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is CHIVAS BROTHERS (HOLDINGS) LIMITED's industry?

CHIVAS BROTHERS (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was CHIVAS BROTHERS (HOLDINGS) LIMITED started?

CHIVAS BROTHERS (HOLDINGS) LIMITED was started in 2001

Sources: Companies House