Menna Overview
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
- Age34 years 1 month 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
7 Months Ago on 11 Apr 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | secretary | 01 Nov 2025 | |
| BOUVIER, Fabrice | director | Feb 1980 | 01 Mar 2022 |
| HARRISON, Mark | director | Dec 1964 | 17 Sept 2025 |
| PILLET, Laurent | director | Aug 1965 | 12 Sept 2023 |
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.