CHIVAS BROTHERS (HOLDINGS) LIMITED

Overview

Company Name	CHIVAS BROTHERS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248641
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001

Summary

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

What is the purpose of CHIVAS BROTHERS (HOLDINGS) LIMITED?

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

Where is CHIVAS BROTHERS (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 CHIVAS BROTHERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PR NEWCO 1 LIMITED	Jul 09, 2001	Jul 09, 2001

What are the latest accounts for CHIVAS BROTHERS (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 CHIVAS BROTHERS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for CHIVAS BROTHERS (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 09, 2025

Confirmation statement made on Jul 09, 2025 with no updates

3 pages

CS01

Apr 14, 2025

Amended full accounts made up to Jun 30, 2024

30 pages

AAMD

Mar 19, 2025

Full accounts made up to Jun 30, 2024

30 pages

Annotations
Date	Annotation
May 08, 2025	Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/05/2025.

Oct 03, 2024

Director's details changed for Catherine Louise Thompson on Sep 30, 2024

2 pages

CH01

Jul 15, 2024

Confirmation statement made on Jul 09, 2024 with no updates

3 pages

CS01

Apr 15, 2024

Full accounts made up to Jun 30, 2023

28 pages

Jul 18, 2023

Confirmation statement made on Jul 09, 2023 with updates

6 pages

CS01

Apr 03, 2023

Full accounts made up to Jun 30, 2022

28 pages

Dec 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2022

Memorandum and Articles of Association

22 pages

Dec 23, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 15, 2022

Statement of capital on Dec 15, 2022

Capital: USD 820,000
Capital: EUR 451,851.22

5 pages

SH19

Dec 15, 2022

legacy

1 pages

SH20

Dec 15, 2022

legacy

1 pages

CAP-SS

Dec 15, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 2022

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

2 pages

CH01

Jul 13, 2022

Confirmation statement made on Jul 09, 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

26 pages

Dec 31, 2021

Memorandum and Articles of Association

22 pages

Dec 31, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 22, 2021

Change of details for Pernod Ricard Uk Group Limited as a person with significant control on Dec 20, 2021

2 pages

PSC05

Dec 21, 2021

Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on Dec 20, 2021

2 pages

PSC05

View All Filings

Who are the officers of CHIVAS BROTHERS (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				258913100001
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
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 09, 2001	Mar 27, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
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
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Mar 27, 2002	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Mar 07, 2013	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London				176439500001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Jul 11, 2001	Feb 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Jul 11, 2001	Mar 27, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jul 09, 2001	Jul 11, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
COUTIN, Phillipe Pedro Romero 8 FOREIGN 28043 Madrid Spain	Sep 01, 2006	Jun 30, 2013	Director	Pedro Romero 8 FOREIGN 28043 Madrid Spain	Spain	French	1965-11	124359280001
COUTURES, Jean-Christophe Montford Place Kennington SE11 5DE London 20 England	Jul 01, 2018	Jul 31, 2021	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1966-11	248003500001
DAVIE, Andrew 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire	Sep 25, 2001	Mar 27, 2002	Director	123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		British	1962-4	37522040005
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
GONZALEZ-GALLARZA MORALES, Rafael Capitan Haya 35 8 FOREIGN 28020 Madrid Spain	Jul 11, 2001	Nov 15, 2004	Director	Capitan Haya 35 8 FOREIGN 28020 Madrid Spain		Spanish	1934-11	77905470001
HAMILTON-STANLEY, Amanda Chivas House 72 Chancellors Road W6 9RS London	Dec 07, 2017	Aug 31, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	England	British	1968-6	128721240001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Mar 27, 2002	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LABORDE, Eric Chivas House 72 Chancellors Road W6 9RS London	Jul 01, 2013	Jun 26, 2019	Director	Chivas House 72 Chancellors Road W6 9RS London	Spain	French	1962-1	179918230001
LACASSAGNE, Laurent Chivas House 72 Chancellors Road W6 9RS London	Sep 17, 2013	Jun 30, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	England	French	1961-9	179810890001
LACASSAGNE, Laurent 16 Rue Valentin Hauy FOREIGN Paris 75015 France	Jul 11, 2001	May 31, 2005	Director	16 Rue Valentin Hauy FOREIGN Paris 75015 France		French	1961-9	78238410001
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2008	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Oct 08, 2007	Oct 15, 2007	Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 18, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Dec 31, 2003	Jun 28, 2013	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	94596140001
RAIN, Bruno Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain	Jul 11, 2001	Sep 01, 2006	Director	Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain		French	1961-4	77905420001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Mar 27, 2002	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
STEWART, Anthony 20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey	Jul 11, 2001	Sep 12, 2001	Director	20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey		Australian	1965-1	70448970001
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	237432170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIVAS BROTHERS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goal Acquisitions (Holdings) Limited

Jun 26, 2019

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	05421315

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Pernod Ricard Uk Group Limited

Jul 09, 2018

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10702292

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Pernod Ricard Sa

Apr 06, 2016

Place Des Etats-Unis

75116 Paris

France

Yes

Legal Form	Public Limited Company
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	582941943

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pernod Ricard Uk Group Limited

Apr 06, 2016

72 Chancellors Road

W6 9RS London

Chivas House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act
Place Registered	England And Wales
Registration Number	06913990

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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