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Contact details

Officers17

Documents100

Additional data

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Last updated: Jun 01, 2024

CHIVAS HOLDINGS (IP) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2007 (17 years ago)

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Summary

NameCHIVAS HOLDINGS (IP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC331555
Incorporation Date27 Sep 2007 (17 years ago) / 924 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLAN *************************

ActiveUnited Kingdom

DALMU***********************

ActiveUnited Kingdom

CHIVA********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

CHIVAS BROTHERS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

CHIVAS BROTHERS PERNOD RICARD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schofield, Anthony

Director


Appointed on27 Sep 2007

Resigned on30 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smiley, Alexander Hugh

Secretary


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on27 Sep 2007

Resigned on14 Feb 2011

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
04 Oct 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Related companies by officers

Frequently asked questions

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

CHIVAS HOLDINGS (IP) LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

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

CHIVAS HOLDINGS (IP) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CHIVAS HOLDINGS (IP) LIMITED started?

CHIVAS HOLDINGS (IP) LIMITED was started in 2007

Sources: Companies House