Ad Westport Limited (Companies House Registration Number 05117180) is a private limited company established on 2004-04-30 in England. The business can be found at 20 Montford Place, Kennington, London SE11 5DE. Changed on 2018-05-09, the previous name this company used was Allied Domecq Westport Limited. Ad Westport Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Ad Westport Limited
Number 05117180
Date of Incorporation: 2004-04-30
End of financial year: 30 June
Address: 20 Montford Place, Kennington, London, SE11 5DE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Edward F. (in the company from 01 October 2020), Stuart M. (appointment date: 11 December 2019), Catherine T. (appointed on 01 September 2018). 1 secretary is also present: Alexander S. (appointed on 22 May 2019). The official register reports 2 persons of significant control, namely: Pernod Ricard Uk Group Limited is located at Montford Place, Kennington, SE11 5DE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pernod Ricard Uk Holdings Limited is located at 72 Chancellors Road, W6 9RS London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Pernod Ricard Uk Group Limited
25 June 2018
Address 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10702292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pernod Ricard Uk Holdings Limited
6 April 2016 - 25 June 2018
Address Chivas House 72 Chancellors Road, London, W6 9RS, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6913990
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 15th, April 2024 | accounts
Free Download (20 pages)