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Officers27

Events1

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

THE GLENLIVET DISTILLERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 2001 (23 years ago)

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Summary

NameTHE GLENLIVET DISTILLERS LIMITED
Historical names
  • PR NEWCO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04238946
Incorporation Date21 Jun 2001 (23 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAEV*********************

ActiveUnited Kingdom

LONGM******************************

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

Coutin, Phillipe

Director


Appointed on01 Sep 2006

Resigned on01 Jul 2013

Country of residenceSpain

individual

IndividualUnited Kingdom

Jetha, Aziz

Director


Appointed on27 Mar 2002

Resigned on27 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on18 Apr 2006

Resigned on14 Feb 2011

individual

IndividualUnited Kingdom

Macnab, Stuart

Secretary


Appointed on29 Feb 2008

Resigned on14 Feb 2011

Country of residenceUnited Kingdom

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Events

Old value

01 Sep 2006

Name changePR NEWCO 2 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
24 Jun 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 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is THE GLENLIVET DISTILLERS LIMITED's headquarters?

THE GLENLIVET DISTILLERS LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is THE GLENLIVET DISTILLERS LIMITED's industry?

THE GLENLIVET DISTILLERS LIMITED is in the industry of Activities of head offices

What year was THE GLENLIVET DISTILLERS LIMITED started?

THE GLENLIVET DISTILLERS LIMITED was started in 2001

Sources: Companies House