Menna Overview
Here’s a quick overview of ALLIED DOMECQ (HOLDINGS) LIMITED 👀 — a London based business that started in 1961.
ALLIED DOMECQ (HOLDINGS) LIMITED
- Company statusactive
- Company No00689729
- Age65 years 3 months Incorporated 13 April 1961
- Officers5
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ (HOLDINGS) LIMITED is an active company incorporated on 13 April 1961 and based in London, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| DE TISSOT, Helene | director | Oct 1969 | 22 May 2019 |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Limited | 06 Apr 2016 |
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FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, BABEAU, Emmanuel Andre Marie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BURROWS, Richard, JETHA, Aziz are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, HALES, Antony John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, EGAN, Jane, FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FELLS, Edward, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
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THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOGAERT, Gilles, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
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THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, BOGAERT, Gilles are mutual persons.
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BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
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HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
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GRENSIDE, John, Sir are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
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HOGG, Christopher Anthony, Sir are mutual persons.
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JACKAMAN, Michael Clifford John are mutual persons.
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JACOBS, Peter Alan are mutual persons.
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JACOBS, Peter Alan are mutual persons.
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JACOBS, Peter Alan are mutual persons.
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JACOBS, Peter Alan are mutual persons.
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JACOBS, Peter Alan are mutual persons.
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JARVIS, David William are mutual persons.
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JARVIS, David William are mutual persons.
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JARVIS, David William are mutual persons.
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JARVIS, David William are mutual persons.
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JETHA, Aziz are mutual persons.
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JETHA, Aziz are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ALLIED DOMECQ (HOLDINGS) LIMITED 👀 — a London based business that started in 1961.