Moet Hennessy Services Uk Limited. net worth, address, company information. Free

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Moet Hennessy Services Uk Limited (Companies House Registration Number 08210803) is a private limited company incorporated on 2012-09-12. This company is registered at 12-18 Grosvenor Gardens, London SW1W 0DH. Changed on 2012-11-30, the previous name the business used was Intercede 2459 Limited. Moet Hennessy Services Uk Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Moet Hennessy Services Uk Limited
Number	08210803
Date of Incorporation:	2012/09/12
End of financial year:	31 December
Address:	12-18 Grosvenor Gardens, London, SW1W 0DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Mark S. (appointed on 01 May 2020), Nauman S. (appointment date: 01 September 2016). The official register lists 2 persons of significant control, namely: Diageo Plc is located at Park Royal, NW10 7HQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lvmh Moet Hennessy Louis Vuitton is located at Avenue Montaigne, 75008 Paris. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Diageo Plc

6 April 2016

Address	Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority	Uk (England And Wales)
Legal form	Public Limited Company
Country registered	Uk (England And Wales)
Place registered	Companies House (England And Wales)
Registration number	00023307
Nature of control:	25-50% voting rights 25-50% shares

Lvmh Moet Hennessy Louis Vuitton

6 April 2016

Address	22 Avenue Montaigne, Paris, 75008, France
Legal authority	French Law
Legal form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
(TM02) Termination of appointment as a secretary on 2022-01-01 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-05-01 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2018-04-18 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-17 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2017-09-30 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017-09-30 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-03 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 11th, July 2017 \| address	Free Download (1 page)
(CH01) On 2017-05-24 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-31 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(AD04) Location of company register(s) has been changed to 12-18 Grosvenor Gardens London SW1W 0DH at an unknown date filed on: 28th, June 2016 \| address	Free Download (1 page)
(CH01) On 2016-06-24 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-09-17 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-30 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(CH01) On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-15 director's details were changed filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AD02) New sail address C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England. filed on: 29th, December 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-08-15 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-08-31 filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (23 pages)
(CH01) On 2014-05-06 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-10-10: 80000.00 GBP capital
(AD02) Register inspection address has been changed filed on: 10th, October 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 10th, October 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013 \| resolution	Free Download (41 pages)
(SH01) Statement of Capital on 2012-12-10: 80000.00 GBP filed on: 11th, January 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2012-12-13) of a secretary filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-12-13 filed on: 13th, December 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed intercede 2459 LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, September 2012 \| incorporation	Free Download (44 pages)

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