Chivas Brothers (holdings) Limited. net worth, address, company information. Free

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Chivas Brothers (Holdings) Limited (registration number 04248641) is a private limited company incorporated on 2001-07-09 in England. This enterprise is registered at 20 Montford Place, Kennington, London SE11 5DE. Having undergone a change in 2003-10-27, the previous name this firm used was Pr Newco 1 Limited. Chivas Brothers (Holdings) Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Chivas Brothers (holdings) Limited
Number	04248641
Date of Incorporation:	Mon, 9th Jul 2001
End of financial year:	30 June
Address:	20 Montford Place, Kennington, London, SE11 5DE
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Edward F. (appointed on 01 October 2020), Stuart M. (appointment date: 11 December 2019), Catherine T. (appointed on 01 September 2018). 1 secretary is present as well: Alexander S. (appointed on 22 May 2019). The official register lists 4 persons of significant control, namely: Goal Acquisitions (Holdings) Limited can be reached at Montford Place, Kennington, SE11 5DE London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Pernod Ricard Uk Group Limited can be reached at Montford Place, Kennington, SE11 5DE London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Pernod Ricard Sa can be reached at Place Des Etats-Unis, 75116 Paris. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Goal Acquisitions (Holdings) Limited

26 June 2019

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	05421315
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Pernod Ricard Uk Group Limited

9 July 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
Place registered	Companies House
Registration number	10702292
Nature of control:	50,01-75% shares

Pernod Ricard Sa

6 April 2016 - 26 June 2019

Address	12 Place Des Etats-Unis, Paris, 75116, France
Legal authority	France
Legal form	Public Limited Company
Country registered	France
Place registered	France
Registration number	582941943
Nature of control:	25-50% voting rights 25-50% shares

Pernod Ricard Uk Group Limited

6 April 2016 - 25 June 2018

Address	Chivas House 72 Chancellors Road, London, W6 9RS, England
Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06913990
Nature of control:	50,01-75% voting rights

Filings

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(AA) Full accounts for the period ending 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 9th, April 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download
(AA) Full accounts for the period ending 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 9th July 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2014 filed on: 9th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 9th July 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th July 2014: 451851224.00 EUR, 820000000.00 USD capital
(AA) Full accounts for the period ending 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 9th July 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 9th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2011 filed on: 21st, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 9th July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 2nd, March 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 9th July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (19 pages)
(363a) Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 14th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 5th, December 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 5th, December 2007 \| accounts	Free Download (17 pages)
(363a) Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2006 filed on: 30th, January 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th June 2006 filed on: 30th, January 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2005 filed on: 16th, November 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th June 2005 filed on: 16th, November 2005 \| accounts	Free Download (18 pages)
(363s) Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 25th, April 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th June 2004 filed on: 25th, April 2005 \| accounts	Free Download (19 pages)
(225) Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th November 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th November 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
(225) Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 26th, November 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 26th, November 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (9 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 8th, May 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 8th, May 2003 \| accounts	Free Download (2 pages)
(363a) Annual return up to 29th July 2002 with shareholders record filed on: 29th, July 2002 \| annual return	Free Download (9 pages)
(363a) Annual return up to 29th July 2002 with shareholders record filed on: 29th, July 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/12/01 to 31/12/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/12/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 4th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 4th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 16th, July 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 16th, July 2001 \| accounts	Free Download (1 page)

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