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Summary

Affiliates

Contact details

Officers35

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

WORLD BRANDS DUTY FREE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 1992 (32 years ago)

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Summary

NameWORLD BRANDS DUTY FREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02754745
LEI Code
  • 529900TEG3LGVE472I29
Incorporation Date06 Oct 1992 (32 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WB GT*********

ActiveUnited Kingdom

PERNO*************************************

ActiveUnited Kingdom

PERNO***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5YG

Officers

individual

IndividualUnited Kingdom

Chivas Brothers (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duva, Antonio

Director


Appointed on12 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Smailes, John Peter

Director


Appointed on01 May 2009

Resigned on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Catherine Louise

Secretary


Appointed on19 Dec 2019

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on18 Apr 2006

Resigned on14 Feb 2011

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
21 Apr 2022Change person director company with change dateCH01View
07 Mar 2022Appoint person director company with name dateAP01View

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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 date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015

Identification numbers

Data from the LEI register

Frequently asked questions

Where is WORLD BRANDS DUTY FREE LIMITED's headquarters?

WORLD BRANDS DUTY FREE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5YG

What is WORLD BRANDS DUTY FREE LIMITED's industry?

WORLD BRANDS DUTY FREE LIMITED is in the industry of Wholesale of beverages

What year was WORLD BRANDS DUTY FREE LIMITED started?

WORLD BRANDS DUTY FREE LIMITED was started in 1992

What is the LEI number of WORLD BRANDS DUTY FREE LIMITED?

WORLD BRANDS DUTY FREE LIMITED LEI number is 529900TEG3LGVE472I29

Sources: Companies House