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Summary

Contact details

Officers19

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

PR NEWCO 4

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 27 Jun 2001 (23 years ago)

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Summary

NamePR NEWCO 4
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04242527
Incorporation Date27 Jun 2001 (23 years ago) / 324 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

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

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

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on18 Apr 2006

Resigned on14 Feb 2011

individual

IndividualUnited Kingdom

Macnab, Stuart

Secretary


Appointed on27 Mar 2002

Resigned on18 Apr 2006

Country of residenceUnited Kingdom

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Documents

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

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Additional data

Accounts
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PR NEWCO 4's headquarters?

PR NEWCO 4's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is PR NEWCO 4's industry?

PR NEWCO 4 is in the industry of Activities of head offices

What year was PR NEWCO 4 started?

PR NEWCO 4 was started in 2001

Sources: Companies House