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CHIVAS BROTHERS (HOLDINGS) LIMITED
Person with Significant Control

CHIVAS BROTHERS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameCHIVAS BROTHERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04248641
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Jun 26, 2019
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05421315
    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.
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Jul 09, 2018
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10702292
    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
    Place Des Etats-Unis
    75116 Paris
    12
    France
    		Apr 06, 2016
    Place Des Etats-Unis
    75116 Paris
    12
    France
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number582941943
    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
    72 Chancellors Road
    W6 9RS London
    Chivas House
    England
    		Apr 06, 2016
    72 Chancellors Road
    W6 9RS London
    Chivas House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number06913990
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0