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Here’s a quick overview of MOET HENNESSY U.K. LIMITED 👀 — a London based business that started in 1941.
MOET HENNESSY U.K. LIMITED
- Company statusactive
- Company No00371236
- Age84 years 7 months Incorporated 12 December 1941
- Officers4
Address
18 Grosvenor Gardens, London, SW1W 0DH
MOET HENNESSY U.K. LIMITED is an active company incorporated on 12 December 1941 and based in London. The company was registered 85 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46380 Wholesale of other food, including fish, crustaceans and molluscs, 47250 Retail sale of beverages in specialised stores, 47290 Other retail sale of food in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Change To A Person With Significant Control Without Name Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLIEZ, Thomas Christian | director | Nov 1976 | 10 Apr 2024 |
| NOLLET, Julie Madeleine Marie | director | Mar 1971 | 01 Jul 2024 |
| PELLETANT, Olivier | director | Oct 1970 | 01 Jul 2022 |
| THORNTON, Jolyon Kenneth | director | Apr 1970 | 13 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 06 Apr 2016 | |
| Lvmh Moet Hennessy Louis Vuitton | 06 Apr 2016 |
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Here’s a quick overview of MOET HENNESSY U.K. LIMITED 👀 — a London based business that started in 1941.