Menna Overview
Here’s a quick overview of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 👀 — a London based business that started in 1993.
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
- Company statusactive
- Company No02869879
- Age31 years 9 months Incorporated 8 November 1993
- Officers4
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is an active company incorporated on 8 November 1993 and based in London, England. The company was registered 32 years ago.
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- CCJs0
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
Accounts With Accounts Type Full
5 Months Ago on 19 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 02 Jul 2020
Change To A Person With Significant Control Without Name Date
5 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 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 |
|---|---|---|
| Chivas Holdings (Ip) Limited | 06 Apr 2016 | |
| Allied Domecq (Holdings) Limited | 06 Apr 2016 |
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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, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BOWMAN, Philip, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, MACFARLANE, Peter Froude, ORME, Howard Peter, PORTA, Christian are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, EGAN, Jane, FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
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FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BOWMAN, Philip are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
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THOMPSON, Catherine Louise are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 👀 — a London based business that started in 1993.