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Here’s a quick overview of WORLD BRANDS DUTY FREE LIMITED 👀 — a London based business that started in 1992.
WORLD BRANDS DUTY FREE LIMITED
- Company statusactive
- Company No02754745
- Age33 years 9 months Incorporated 6 October 1992
- Officers4
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
WORLD BRANDS DUTY FREE LIMITED is an active company incorporated on 6 October 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2022
Memorandum Articles
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTARRECHE, Teresa | secretary | 26 Sept 2024 | |
| BOUVIER, Fabrice | director | Feb 1980 | 01 Mar 2022 |
| PILLET, Laurent | director | Aug 1956 | 12 Sept 2023 |
| VAN MOPPES, Simon | director | Jul 1965 | 26 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chivas Brothers (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of WORLD BRANDS DUTY FREE LIMITED 👀 — a London based business that started in 1992.