Company Information for CHIVAS ATLANTIC HOLDINGS LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE,
|
Company Registration Number
05948505
Private Limited Company
Active |
Company Name | |
---|---|
CHIVAS ATLANTIC HOLDINGS LIMITED | |
Legal Registered Office | |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE Other companies in W6 | |
Company Number | 05948505 | |
---|---|---|
Company ID Number | 05948505 | |
Date formed | 2006-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:45:36 |
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Officer | Role | Date Appointed |
---|---|---|
STUART MACNAB |
||
VINCENT TURPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERVE DENIS MICHEL FETTER |
Director | ||
AZIZ JETHA |
Director | ||
JANE EGAN |
Company Secretary | ||
STUART MACNAB |
Company Secretary | ||
ANTHONY SCHOFIELD |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GIN HUB LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TYL UK LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Liquidation | |
TYL HOLDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
SPAIN ALECQ B.V. | Director | 2017-09-01 | CURRENT | 2006-11-21 | Active | |
PERNOD RICARD UK GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PR SHELFCO 2023 LIMITED | Director | 2016-11-02 | CURRENT | 1988-03-01 | Active | |
SOMETHING SPECIAL (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PASSPORT (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PR NEWCO 7 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ALLIED DOMECQ PENSIONS LIMITED | Director | 2014-02-24 | CURRENT | 1977-06-28 | Active | |
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WAREHOUSE INVESTMENT HOLDING LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
J. R. PHILLIPS & CO LIMITED | Director | 2011-06-08 | CURRENT | 1966-03-04 | Active | |
ALEXANDER MACLAREN & COMPANY LIMITED | Director | 2011-04-05 | CURRENT | 1975-09-25 | Active | |
CALEDONIA GLENLIVET WATER COMPANY LIMITED | Director | 2011-04-05 | CURRENT | 1935-09-06 | Active | |
PERNOD RICARD UK LIMITED | Director | 2011-03-23 | CURRENT | 1984-12-10 | Active | |
AD OVERSEAS (CANADA) LIMITED | Director | 2011-01-26 | CURRENT | 1988-06-09 | Active | |
AD OVERSEAS LIMITED | Director | 2011-01-26 | CURRENT | 1954-08-23 | Active | |
AD OVERSEAS (EUROPE) LIMITED | Director | 2011-01-26 | CURRENT | 1988-12-15 | Active | |
BLACK FRIARS DISTILLERY LIMITED | Director | 2011-01-26 | CURRENT | 2008-10-29 | Active | |
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Director | 2009-12-14 | CURRENT | 1993-11-08 | Active | |
PERNOD RICARD UK HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-22 | Active | |
ADDER INVESTMENT HOLDINGS | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2008-10-01 | CURRENT | 1961-09-25 | Active | |
CHIVAS BROTHERS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2001-07-09 | Active | |
SEAGRAM RESEARCH LIMITED | Director | 2008-10-01 | CURRENT | 1986-11-19 | Active | |
THE PLYMOUTH GIN COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-21 | Active | |
THE GLENLIVET DISTILLERS LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-21 | Active | |
PR NEWCO 4 | Director | 2008-10-01 | CURRENT | 2001-06-27 | Active | |
PR GOAL 3 LIMITED | Director | 2008-10-01 | CURRENT | 2005-08-26 | Active | |
PR SHELFCO 2 2023 LIMITED | Director | 2008-10-01 | CURRENT | 1933-11-30 | Active | |
CHIVAS 2000 | Director | 2008-10-01 | CURRENT | 1936-08-06 | Active | |
ALLIED DISTILLERS LIMITED | Director | 2008-10-01 | CURRENT | 1948-12-30 | Active | |
DALMUNACH DISTILLERY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-17 | Active | |
100 PIPERS (WHISKY) LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-17 | Active | |
AD INV LIMITED | Director | 2008-10-01 | CURRENT | 1957-06-11 | Active | |
AD FIN SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 1992-04-13 | Active | |
J.LYONS HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 1993-11-08 | Active | |
ALLIED DOMECQ LIMITED | Director | 2008-10-01 | CURRENT | 1999-05-11 | Active | |
OPTISURE LIMITED | Director | 2008-10-01 | CURRENT | 2002-01-28 | Active | |
MILLSTREAM (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-01-23 | Active | |
DRYBROUGH & COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1895-12-05 | Active | |
HILL, THOMSON & CO., LIMITED | Director | 2008-10-01 | CURRENT | 1936-03-26 | Active | |
CHIVAS BROTHERS PERNOD RICARD | Director | 2008-10-01 | CURRENT | 2000-02-01 | Active | |
ALLT A' BHAINNE DISTILLERY LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-17 | Active | |
BRAEVAL DISTILLERY LIMITED | Director | 2008-10-01 | CURRENT | 2002-12-06 | Active | |
J. LYONS & COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1894-04-10 | Active | |
AD INVESTMENT HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2004-04-30 | Active | |
GOAL ACQUISITIONS (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 2005-04-11 | Active | |
ALLIED DOMECQ (HOLDINGS) LIMITED | Director | 2008-02-29 | CURRENT | 1961-04-13 | Active | |
CHEFCO LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
CHIVAS HOLDINGS (IP) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
ADIUK | Director | 2007-05-15 | CURRENT | 2005-01-20 | Active | |
P R GOAL 4 LIMITED | Director | 2006-12-11 | CURRENT | 2006-08-08 | Liquidation | |
RANGEAIM NO. 2 LIMITED | Director | 2006-09-01 | CURRENT | 1983-07-29 | Dissolved 2014-07-04 | |
GEORGE BALLANTINE (GLASGOW) LIMITED | Director | 2006-09-01 | CURRENT | 1931-01-05 | Dissolved 2017-12-14 | |
LEEDS WHARF LIMITED | Director | 2006-09-01 | CURRENT | 1930-04-19 | Active - Proposal to Strike off | |
TWELVE ISLANDS SHIPPING COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 1981-06-09 | Active | |
CURTIS DISTILLERY COMPANY LIMITED(THE) | Director | 2006-09-01 | CURRENT | 1939-11-15 | Active | |
EUROPEAN CELLARS LIMITED | Director | 2006-09-01 | CURRENT | 1895-07-16 | Active | |
BORZOI COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-28 | Active | |
AD CANADA FINANCING COMPANY | Director | 2006-09-01 | CURRENT | 2003-06-10 | Active | |
ROBERT MACNISH & COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 1908-01-20 | Active | |
BETSET LIMITED | Director | 2006-09-01 | CURRENT | 1988-12-20 | Active | |
AD FORMER RUM BRANDS LIMITED | Director | 2006-09-01 | CURRENT | 1926-09-09 | Active | |
BEEFEATER DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1954-03-31 | Active | |
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED | Director | 2006-09-01 | CURRENT | 1980-10-08 | Active | |
AD EUROPEAN INVESTMENTS LIMITED | Director | 2006-09-01 | CURRENT | 1992-12-10 | Active | |
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED | Director | 2006-09-01 | CURRENT | 1994-11-18 | Active | |
AD RUSSIA (HOLDINGS) LIMITED | Director | 2006-09-01 | CURRENT | 1999-03-17 | Active | |
ADSW (INVESTMENTS) LIMITED | Director | 2006-09-01 | CURRENT | 1999-04-27 | Active | |
BEEFEATER GIN LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-28 | Active | |
AD (EUROPE) FINANCE | Director | 2006-09-01 | CURRENT | 2002-04-26 | Active | |
AD (US) FINANCE | Director | 2006-09-01 | CURRENT | 2003-03-14 | Active | |
AD LATIN AMERICA FINANCE | Director | 2006-09-01 | CURRENT | 2003-06-20 | Active | |
AD WESTPORT LIMITED | Director | 2006-09-01 | CURRENT | 2004-04-30 | Active | |
AD ATLANTIC FINANCE LIMITED | Director | 2006-09-01 | CURRENT | 2004-04-30 | Active | |
ADSW INVESTMENT HOLDINGS LIMITED | Director | 2006-09-01 | CURRENT | 2004-05-06 | Active | |
MILTONDUFF DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1897-02-16 | Active | |
CADV LIMITED | Director | 2006-09-01 | CURRENT | 1929-08-22 | Active | |
MULBEN WAREHOUSES LIMITED | Director | 2006-09-01 | CURRENT | 1931-03-05 | Active | |
LONG JOHN DISTILLERIES LIMITED | Director | 2006-09-01 | CURRENT | 1927-05-23 | Active | |
GEORGE BALLANTINE & SON LIMITED | Director | 2006-09-01 | CURRENT | 1937-11-03 | Active | |
RECORDPULL LIMITED | Director | 2006-09-01 | CURRENT | 1988-12-20 | Active | |
JAMES BURROUGH LIMITED | Director | 2006-09-01 | CURRENT | 1898-06-11 | Active | |
ZOO GIRL LIMITED | Director | 2006-09-01 | CURRENT | 1938-01-11 | Active - Proposal to Strike off | |
LEMON HART & SON LIMITED | Director | 2006-09-01 | CURRENT | 1988-12-20 | Active | |
PR SHELFCO 2022 LIMITED | Director | 2006-09-01 | CURRENT | 1958-12-31 | Active | |
THE HW GRP LIMITED | Director | 2006-09-01 | CURRENT | 1959-09-07 | Active | |
THE SCAPA DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1956-12-31 | Active | |
STRAND HOTELS LIMITED(THE) | Director | 2006-09-01 | CURRENT | 1907-10-31 | Active | |
STEWART & SON OF DUNDEE LIMITED | Director | 2006-09-01 | CURRENT | 1924-07-22 | Active | |
REID,STUART & COMPANY,LIMITED | Director | 2006-09-01 | CURRENT | 1911-06-15 | Active | |
MACNAB DISTILLERIES LIMITED | Director | 2006-09-01 | CURRENT | 1933-09-01 | Active | |
LONG JOHN INTERNATIONAL LIMITED | Director | 2006-09-01 | CURRENT | 1919-02-17 | Active | |
JAMES BURROUGH DISTILLERS LIMITED | Director | 2006-09-01 | CURRENT | 1898-10-05 | Active | |
JAMES HAWKER AND COMPANY LIMITED | Director | 2006-09-01 | CURRENT | 1927-03-26 | Active | |
HWUK LIMITED | Director | 2006-09-01 | CURRENT | 1932-09-20 | Active | |
GLENLIVET SPRING WATER LIMITED | Director | 2006-09-01 | CURRENT | 1941-12-16 | Active | |
GLENBURGIE DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1902-09-08 | Active | |
GLENTAUCHERS DISTILLERY LIMITED | Director | 2006-09-01 | CURRENT | 1957-06-13 | Active | |
HW-ALLIED VINTNERS LIMITED | Director | 2006-09-01 | CURRENT | 1981-07-10 | Active | |
CHISWELL HOLDINGS | Director | 2006-09-01 | CURRENT | 1982-10-07 | Active | |
MARTINEZ GASSIOT & COMPANY LIMITED | Director | 2006-07-19 | CURRENT | 1903-06-16 | Active | |
CHIVAS ATLANTIC LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-24 | Dissolved 2014-11-28 | |
W. WHITELEY & COMPANY, LIMITED | Director | 2005-05-31 | CURRENT | 1922-08-22 | Active | |
WILLOWYARD LIMITED | Director | 2005-05-31 | CURRENT | 1933-11-30 | Active | |
ABERLOUR DISTILLERY COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1950-10-30 | Active | |
MUIR MACKENZIE & COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1933-11-30 | Active | |
LONGMORN DISTILLERIES LIMITED (THE) | Director | 2001-07-23 | CURRENT | 1897-12-10 | Active | |
JOHN DUNBAR & COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1927-07-22 | Active | |
WILLIAM LONGMORE & COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1950-05-02 | Active | |
STRATHISLA DISTILLERY COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1950-05-02 | Active | |
THE GLENLIVET DISTILLERIES LIMITED | Director | 2001-07-23 | CURRENT | 1951-03-24 | Active | |
THE GLENLIVET AGENCIES LIMITED | Director | 2001-07-23 | CURRENT | 1964-06-30 | Active | |
STRATHCLYDE DISTILLERY LIMITED | Director | 2001-07-23 | CURRENT | 1966-09-28 | Active | |
THE LONGMORN DISTILLERY LIMITED | Director | 2001-07-23 | CURRENT | 1967-10-11 | Active | |
GEORGE & J.G. SMITH LIMITED | Director | 2001-07-23 | CURRENT | 1972-01-05 | Active | |
THE GLENLIVET MINERAL WATER COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1990-07-20 | Active | |
LAWSON & SMITH LIMITED | Director | 2001-07-23 | CURRENT | 1939-02-16 | Active | |
CAPERDONICH DISTILLERY COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1964-09-14 | Active | |
GLEN KEITH DISTILLERY COMPANY LIMITED | Director | 2001-07-23 | CURRENT | 1968-05-16 | Active | |
CHIVAS INVESTMENTS LIMITED | Director | 2001-07-23 | CURRENT | 1990-07-19 | Active | |
CALDBECK PHIPSON & CO. LIMITED | Director | 2001-07-23 | CURRENT | 1975-07-08 | Active | |
TWELVE ISLANDS SHIPPING COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1981-06-09 | Active | |
PERNOD RICARD UK GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2017-03-31 | Active | |
ALEXANDER MACLAREN & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1975-09-25 | Active | |
CHEFCO LIMITED | Director | 2017-09-01 | CURRENT | 2007-12-07 | Active | |
CURTIS DISTILLERY COMPANY LIMITED(THE) | Director | 2017-09-01 | CURRENT | 1939-11-15 | Active | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2017-09-01 | CURRENT | 1961-09-25 | Active | |
EUROPEAN CELLARS LIMITED | Director | 2017-09-01 | CURRENT | 1895-07-16 | Active | |
CHIVAS BROTHERS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2001-07-09 | Active | |
BORZOI COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-28 | Active | |
AD CANADA FINANCING COMPANY | Director | 2017-09-01 | CURRENT | 2003-06-10 | Active | |
ADIUK | Director | 2017-09-01 | CURRENT | 2005-01-20 | Active | |
PERNOD RICARD UK HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2009-05-22 | Active | |
SEAGRAM RESEARCH LIMITED | Director | 2017-09-01 | CURRENT | 1986-11-19 | Active | |
THE PLYMOUTH GIN COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2001-06-21 | Active | |
THE GLENLIVET DISTILLERS LIMITED | Director | 2017-09-01 | CURRENT | 2001-06-21 | Active | |
PR NEWCO 4 | Director | 2017-09-01 | CURRENT | 2001-06-27 | Active | |
PR GOAL 3 LIMITED | Director | 2017-09-01 | CURRENT | 2005-08-26 | Active | |
ROBERT MACNISH & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1908-01-20 | Active | |
LONGMORN DISTILLERIES LIMITED (THE) | Director | 2017-09-01 | CURRENT | 1897-12-10 | Active | |
W. WHITELEY & COMPANY, LIMITED | Director | 2017-09-01 | CURRENT | 1922-08-22 | Active | |
JOHN DUNBAR & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1927-07-22 | Active | |
PR SHELFCO 2 2023 LIMITED | Director | 2017-09-01 | CURRENT | 1933-11-30 | Active | |
WILLOWYARD LIMITED | Director | 2017-09-01 | CURRENT | 1933-11-30 | Active | |
CHIVAS 2000 | Director | 2017-09-01 | CURRENT | 1936-08-06 | Active | |
WILLIAM LONGMORE & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1950-05-02 | Active | |
STRATHISLA DISTILLERY COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1950-05-02 | Active | |
ABERLOUR DISTILLERY COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1950-10-30 | Active | |
ALLIED DISTILLERS LIMITED | Director | 2017-09-01 | CURRENT | 1948-12-30 | Active | |
THE GLENLIVET DISTILLERIES LIMITED | Director | 2017-09-01 | CURRENT | 1951-03-24 | Active | |
THE GLENLIVET AGENCIES LIMITED | Director | 2017-09-01 | CURRENT | 1964-06-30 | Active | |
STRATHCLYDE DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1966-09-28 | Active | |
THE LONGMORN DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1967-10-11 | Active | |
GEORGE & J.G. SMITH LIMITED | Director | 2017-09-01 | CURRENT | 1972-01-05 | Active | |
THE GLENLIVET MINERAL WATER COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1990-07-20 | Active | |
DALMUNACH DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 2001-08-17 | Active | |
100 PIPERS (WHISKY) LIMITED | Director | 2017-09-01 | CURRENT | 2001-08-17 | Active | |
CHIVAS BROTHERS LIMITED | Director | 2017-09-01 | CURRENT | 2004-06-03 | Active | |
CHIVAS HOLDINGS (IP) LIMITED | Director | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
WAREHOUSE INVESTMENT HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2012-12-12 | Active | |
BETSET LIMITED | Director | 2017-09-01 | CURRENT | 1988-12-20 | Active | |
ALLIED DOMECQ PENSIONS LIMITED | Director | 2017-09-01 | CURRENT | 1977-06-28 | Active | |
AD INV LIMITED | Director | 2017-09-01 | CURRENT | 1957-06-11 | Active | |
AD FIN SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-04-13 | Active | |
AD OVERSEAS (CANADA) LIMITED | Director | 2017-09-01 | CURRENT | 1988-06-09 | Active | |
AD FORMER RUM BRANDS LIMITED | Director | 2017-09-01 | CURRENT | 1926-09-09 | Active | |
BEEFEATER DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1954-03-31 | Active | |
AD OVERSEAS LIMITED | Director | 2017-09-01 | CURRENT | 1954-08-23 | Active | |
ALLIED DOMECQ (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 1961-04-13 | Active | |
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED | Director | 2017-09-01 | CURRENT | 1980-10-08 | Active | |
AD OVERSEAS (EUROPE) LIMITED | Director | 2017-09-01 | CURRENT | 1988-12-15 | Active | |
AD EUROPEAN INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1992-12-10 | Active | |
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1993-11-08 | Active | |
J.LYONS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1993-11-08 | Active | |
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED | Director | 2017-09-01 | CURRENT | 1994-11-18 | Active | |
COATES & CO. (PLYMOUTH) LIMITED | Director | 2017-09-01 | CURRENT | 1996-03-08 | Active | |
AD RUSSIA (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 1999-03-17 | Active | |
ADSW (INVESTMENTS) LIMITED | Director | 2017-09-01 | CURRENT | 1999-04-27 | Active | |
ALLIED DOMECQ LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-11 | Active | |
BEEFEATER GIN LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-28 | Active | |
OPTISURE LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-28 | Active | |
AD (EUROPE) FINANCE | Director | 2017-09-01 | CURRENT | 2002-04-26 | Active | |
AD (US) FINANCE | Director | 2017-09-01 | CURRENT | 2003-03-14 | Active | |
AD LATIN AMERICA FINANCE | Director | 2017-09-01 | CURRENT | 2003-06-20 | Active | |
MILLSTREAM (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2004-01-23 | Active | |
AD WESTPORT LIMITED | Director | 2017-09-01 | CURRENT | 2004-04-30 | Active | |
AD ATLANTIC FINANCE LIMITED | Director | 2017-09-01 | CURRENT | 2004-04-30 | Active | |
ADSW INVESTMENT HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2004-05-06 | Active | |
BLACK FRIARS DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 2008-10-29 | Active | |
DRYBROUGH & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1895-12-05 | Active | |
MILTONDUFF DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1897-02-16 | Active | |
CALEDONIA GLENLIVET WATER COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1935-09-06 | Active | |
MUIR MACKENZIE & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1933-11-30 | Active | |
HILL, THOMSON & CO., LIMITED | Director | 2017-09-01 | CURRENT | 1936-03-26 | Active | |
CADV LIMITED | Director | 2017-09-01 | CURRENT | 1929-08-22 | Active | |
LAWSON & SMITH LIMITED | Director | 2017-09-01 | CURRENT | 1939-02-16 | Active | |
MULBEN WAREHOUSES LIMITED | Director | 2017-09-01 | CURRENT | 1931-03-05 | Active | |
LONG JOHN DISTILLERIES LIMITED | Director | 2017-09-01 | CURRENT | 1927-05-23 | Active | |
GEORGE BALLANTINE & SON LIMITED | Director | 2017-09-01 | CURRENT | 1937-11-03 | Active | |
CAPERDONICH DISTILLERY COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1964-09-14 | Active | |
GLEN KEITH DISTILLERY COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1968-05-16 | Active | |
PR SHELFCO 2023 LIMITED | Director | 2017-09-01 | CURRENT | 1988-03-01 | Active | |
CHIVAS INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1990-07-19 | Active | |
CHIVAS BROTHERS PERNOD RICARD | Director | 2017-09-01 | CURRENT | 2000-02-01 | Active | |
ALLT A' BHAINNE DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 2001-08-17 | Active | |
BRAEVAL DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 2002-12-06 | Active | |
ADDER INVESTMENT HOLDINGS | Director | 2017-09-01 | CURRENT | 2009-05-19 | Active | |
RECORDPULL LIMITED | Director | 2017-09-01 | CURRENT | 1988-12-20 | Active | |
JAMES BURROUGH LIMITED | Director | 2017-09-01 | CURRENT | 1898-06-11 | Active | |
LEMON HART & SON LIMITED | Director | 2017-09-01 | CURRENT | 1988-12-20 | Active | |
PR SHELFCO 2022 LIMITED | Director | 2017-09-01 | CURRENT | 1958-12-31 | Active | |
THE HW GRP LIMITED | Director | 2017-09-01 | CURRENT | 1959-09-07 | Active | |
THE SCAPA DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1956-12-31 | Active | |
STRAND HOTELS LIMITED(THE) | Director | 2017-09-01 | CURRENT | 1907-10-31 | Active | |
STEWART & SON OF DUNDEE LIMITED | Director | 2017-09-01 | CURRENT | 1924-07-22 | Active | |
REID,STUART & COMPANY,LIMITED | Director | 2017-09-01 | CURRENT | 1911-06-15 | Active | |
MARTINEZ GASSIOT & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1903-06-16 | Active | |
MACNAB DISTILLERIES LIMITED | Director | 2017-09-01 | CURRENT | 1933-09-01 | Active | |
LONG JOHN INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 1919-02-17 | Active | |
JAMES BURROUGH DISTILLERS LIMITED | Director | 2017-09-01 | CURRENT | 1898-10-05 | Active | |
JAMES HAWKER AND COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1927-03-26 | Active | |
J. LYONS & COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1894-04-10 | Active | |
HWUK LIMITED | Director | 2017-09-01 | CURRENT | 1932-09-20 | Active | |
GLENLIVET SPRING WATER LIMITED | Director | 2017-09-01 | CURRENT | 1941-12-16 | Active | |
GLENBURGIE DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1902-09-08 | Active | |
GLENTAUCHERS DISTILLERY LIMITED | Director | 2017-09-01 | CURRENT | 1957-06-13 | Active | |
HW-ALLIED VINTNERS LIMITED | Director | 2017-09-01 | CURRENT | 1981-07-10 | Active | |
CHISWELL HOLDINGS | Director | 2017-09-01 | CURRENT | 1982-10-07 | Active | |
CALDBECK PHIPSON & CO. LIMITED | Director | 2017-09-01 | CURRENT | 1975-07-08 | Active | |
AD INVESTMENT HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2004-04-30 | Active | |
GOAL ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2005-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CH01 | Director's details changed for Edward Fells on 2022-10-19 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Edward Fells on 2020-12-07 | |
AP01 | DIRECTOR APPOINTED EDWARD FELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Adsw Investment Holdings Limited as a person with significant control on 2016-05-16 | |
PSC05 | Change of details for Adsw Investment Holdings Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Chivas House 72 Chancellors Road London W6 9RS | |
CH01 | Director's details changed for Mr Stuart Macnab on 2020-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC05 | Change of details for Allied Domecq Spirits & Wine Investment Holdings Limited as a person with significant control on 2018-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VINCENT TURPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE DENIS MICHEL FETTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;USD 173041.37;GBP 69278243 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 69278243;USD 173041.37 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 69278243;USD 173041.37 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH19 | Statement of capital on 2012-11-23 USD 173,041.37 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 13/11/12 | |
RES13 | SHARE PREMIUM CANCELLED 13/11/2012 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | £568,488,965 13/11/2012 | |
RES01 | ADOPT ARTICLES 23/11/12 | |
SH01 | 13/11/12 STATEMENT OF CAPITAL USD 173041.37 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN | |
AR01 | 27/09/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/01/2010 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5) CA 2006 24/06/2009 | |
RES13 | SECTION 175(5) CA 2006 24/06/2009 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | SECRETARY APPOINTED STUART MACNAB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/09/06--------- US$ SI 17304137@.01=173041 US$ IC 0/173041 £ SI 3463912@1=3463912 £ IC 1/3463913 | |
88(2)R | AD 27/09/06--------- £ SI 23220313@1=23220313 £ IC 46057930/69278243 | |
88(2)R | AD 27/09/06--------- £ SI 42594017@1=42594017 £ IC 3463913/46057930 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIVAS ATLANTIC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHIVAS ATLANTIC HOLDINGS LIMITED are:
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