PERNOD RICARD UK HOLDINGS LIMITED
Overview
| Company Name | PERNOD RICARD UK HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 06913990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERNOD RICARD UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERNOD RICARD UK HOLDINGS LIMITED located?
| Registered Office Address | Chivas House 72 Chancellors Road W6 9RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERNOD RICARD UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED DOMECQ SHELF LIMITED | May 22, 2009 | May 22, 2009 |
What are the latest accounts for PERNOD RICARD UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2018 |
| Next Accounts Due On | Mar 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PERNOD RICARD UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Nortification from overseas registry of cross border merger | 2 pages | MISC | ||||||||||
Miscellaneous Certificate of completion of merger | 8 pages | MISC | ||||||||||
Miscellaneous CBO1 - cross border merger notice | 62 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2017 | 28 pages | AA | ||||||||||
Appointment of Vincent Turpin as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herve Denis Michel Fetter as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jul 07, 2017
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2017
| 9 pages | SH01 | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Full accounts made up to Jun 30, 2016 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 22 pages | AA | ||||||||||
Appointment of Carlton David Greer as a director on Mar 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2014
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2014
| 5 pages | SH01 | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to May 22, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 22 pages | AA | ||||||||||
Who are the officers of PERNOD RICARD UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAPPLEBECK, Ailsa Mary Robertson | Secretary | 72 Chancellors Road W6 9RS London Chivas House | 170259810001 | |||||||
| FITZSIMONS, Ian Terence | Director | 72 Chancellors Road W6 9RS London Chivas House | United Kingdom | British | 116030190003 | |||||
| GREER, Carlton David | Director | 72 Chancellors Road W6 9RS London Chivas House | France | American | 206404020001 | |||||
| HAMILTON-STANLEY, Amanda | Director | 72 Chancellors Road W6 9RS London Chivas House | England | British | 128721240001 | |||||
| LACASSAGNE, Laurent | Director | 72 Chancellors Road W6 9RS London Chivas House | England | French | 179810890001 | |||||
| MACNAB, Stuart | Director | 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire | United Kingdom | British | 77024740001 | |||||
| TURPIN, Vincent | Director | 72 Chancellors Road W6 9RS London Chivas House | England | French | 237432170001 | |||||
| HENDERSON, Martin Robert | Secretary | Belmont Place SS12 0HR Wickford 4 Essex | British | 133783500001 | ||||||
| MACNAB, Stuart | Secretary | 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire | British | 77024740001 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| FETTER, Herve Denis Michel | Director | 72 Chancellors Road W6 9RS London Chivas House | England | French | 133848930001 | |||||
| PORTA, Christian | Director | 72 Chancellors Road W6 9RS London Chivas House | England | French | 94596140001 |
Who are the persons with significant control of PERNOD RICARD UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pernod Ricard Sa | Apr 06, 2016 | Place Des Etats-Unis 75116 Paris 12 France | No | ||||||||||
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Natures of Control
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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