ALLIED DOMECQ (HOLDINGS) LIMITED

Overview

Company Name	ALLIED DOMECQ (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00689729
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED DOMECQ (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIED DOMECQ (HOLDINGS) LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED DOMECQ (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ (HOLDINGS) PLC	Aug 02, 1999	Aug 02, 1999
ALLIED DOMECQ PUBLIC LIMITED COMPANY	Sep 19, 1994	Sep 19, 1994
ALLIED-LYONS PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
ALLIED BREWERIES LIMITED	Apr 13, 1961	Apr 13, 1961

What are the latest accounts for ALLIED DOMECQ (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALLIED DOMECQ (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for ALLIED DOMECQ (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Jul 21, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Full accounts made up to Jun 30, 2024	39 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jun 30, 2023	41 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	43 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	46 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Jul 28, 2021	Change of details for Allied Domecq Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 26, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

May 06, 2021	Full accounts made up to Jun 30, 2020	43 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 14, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Sep 07, 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on Sep 01, 2020	1 pages	TM01

Jul 30, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Change of details for Allied Domecq Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2020	Change of details for Allied Domecq Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

View All Filings

Who are the officers of ALLIED DOMECQ (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258897150001
DE TISSOT, Helene Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	France	French	1969-10	258948890001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Sep 01, 2006	Secretary	5 Fielding Road W4 1HP London		British		116030190003
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	Aug 28, 2001	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	Aug 28, 2001	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		68327770001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Mar 14, 2011	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London		British		158625300001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex		Jan 31, 2000	Secretary	16 Walpole Gardens TW2 5SJ Twickenham Middlesex		British		1970560001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Mar 05, 1995	Sep 06, 1999	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	9796990001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BEATTY, David Swangles Cold Christmas Thundridge SG12 7SP Ware Herts		Feb 23, 1993	Director	Swangles Cold Christmas Thundridge SG12 7SP Ware Herts		British	1932-8	709400001
BOGAERT, Gilles 50 Rue Cramail 92500 Reuil Malmaison France	Jul 01, 2009	May 22, 2019	Director	50 Rue Cramail 92500 Reuil Malmaison France	France	French	1969-4	139659640001
BOWMAN, Philip The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol	Nov 30, 1998	Jul 26, 2005	Director	The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol		Australian	1952-12	62693560005
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Mar 20, 1997	Jan 31, 2000	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	46914650004
BUCKLAND, Ross, Sir 24 Vale Court 28 Maida Vale W9 1RT London	Feb 10, 1998	Jan 31, 2000	Director	24 Vale Court 28 Maida Vale W9 1RT London		Australian	1942-12	11908840003
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Jul 26, 2005	Jan 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Aug 31, 2018	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	116030190003
FLAISSIER, Yves Virgile Michel 11 Chemin Du Parc De Charonne 75020 FOREIGN Paris	Jul 26, 2005	Jan 17, 2006	Director	11 Chemin Du Parc De Charonne 75020 FOREIGN Paris		French	1947-3	107756520001
GIFFEN, John Archie 8390 Riverside Drive East FOREIGN Windsor Ontario N8s 1e6 Canada		Jan 24, 1993	Director	8390 Riverside Drive East FOREIGN Windsor Ontario N8s 1e6 Canada		Canadian	1938-12	29775250001
GRENSIDE, John, Sir 51 Cadogan Lane SW1X 9DT London		Jul 08, 1993	Director	51 Cadogan Lane SW1X 9DT London		British	1921-1	6400570001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden		Aug 31, 1999	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	14399520001
HAMILTON-STANLEY, Amanda Montford Place Kennington SE11 5DE London 20 England	Feb 29, 2008	Sep 01, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	British	1968-6	128721240001
HETHERINGTON, Graham Charles Heights West Harting GU31 5PA Petersfield Hampshire	Jan 31, 2000	Jul 26, 2005	Director	Heights West Harting GU31 5PA Petersfield Hampshire		British	1959-2	49219850003
HOGG, Christopher Anthony, Sir Flat 3 51 South Street W1K 2XL London	Jun 01, 1995	Jan 31, 2000	Director	Flat 3 51 South Street W1K 2XL London	United Kingdom	British	1936-8	9006020004
JACKAMAN, Michael Clifford John East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset		Mar 31, 1996	Director	East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset		British	1935-11	658540001
JACOBS, Peter Alan Garden Flat 29 Daleham Gardens NW3 5BY London	Feb 10, 1998	Jan 31, 2000	Director	Garden Flat 29 Daleham Gardens NW3 5BY London	England	British	1943-2	124007460001
JARVIS, David William The Old Vicarage Mark TA9 4NN Somerset		Aug 31, 1995	Director	The Old Vicarage Mark TA9 4NN Somerset		British	1947-4	103569310001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LAMPARD, Martin Robert Theberton House Theberton IP16 Leiston Suffolk		Jul 08, 1993	Director	Theberton House Theberton IP16 Leiston Suffolk		British	1926-2	29775260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED DOMECQ (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03771147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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