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
- Age32 years 8 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 33 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
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 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
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 04 Nov 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
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 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, 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, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BOWMAN, Philip, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude 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, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, BOWMAN, Philip, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BURROWS, Richard, JETHA, Aziz are mutual persons.
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.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, HALES, Antony John, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles, SCHOFIELD, Anthony 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, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
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.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, ORME, Howard Peter are mutual persons.
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, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, LYSTER, Peter John, ORME, Howard Peter are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, GILES, Nicholas David Martin, HUGHES, Sarah Helen, BABEAU, Emmanuel Andre Marie, HALES, Antony John, JETHA, Aziz, MACFARLANE, Peter Froude are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, HETHERINGTON, Graham Charles, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, BURROWS, Richard, FLAISSIER, Yves Virgile Michel, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, PORTA, Christian, PRINGUET, Pierre, RICARD, Patrick are mutual persons.
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THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda are mutual persons.
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THOMPSON, Catherine Louise, LYSTER, Peter John are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, LYSTER, Peter John, MACFARLANE, Peter Froude are mutual persons.
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BROWN, Charles Bennett, KELLEY, Russell Phelps are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
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GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
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HUGHES, Sarah Helen are mutual persons.
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MITCHELL, David Smith are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie, BURROWS, Richard are mutual persons.
BABEAU, Emmanuel Andre Marie, BURROWS, Richard, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, BURROWS, Richard, HALES, Antony John, PORTA, Christian, PRINGUET, Pierre are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude are mutual persons.
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BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
LYSTER, Peter John are mutual persons.
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MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
ORME, Howard Peter are mutual persons.
ORME, Howard Peter are mutual persons.
PORTA, Christian are mutual persons.
PORTA, Christian, RICARD, Patrick are mutual persons.
PRINGUET, Pierre are mutual persons.
RICARD, Patrick are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
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ADIUK
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GILES, Nicholas David Martin are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip are mutual persons.
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BURROWS, Richard are mutual persons.
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BURROWS, Richard, PORTA, Christian are mutual persons.
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BURROWS, Richard, PORTA, Christian are mutual persons.
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BURROWS, Richard, JETHA, Aziz 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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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.
VANQUIS BANKING GROUP PLC
HALES, Antony John are mutual persons.
HSBC BANK PLC
HALES, Antony John are mutual persons.
VICTIM SUPPORT
HAMILTON-STANLEY, Amanda 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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HETHERINGTON, Graham Charles are mutual persons.
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JETHA, Aziz are mutual persons.
BRAEVAL DISTILLERY LIMITED
JETHA, Aziz are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
PORTA, Christian are mutual persons.
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RICARD, Patrick are mutual persons.
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RICARD, Patrick are mutual persons.
WILLOWYARD LIMITED
RICARD, Patrick are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
SCHOFIELD, Anthony are mutual persons.
CCB PUBS LIMITED
SCHOFIELD, Anthony are mutual persons.
KEITH BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
SPEY VALLEY BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
BEER DELIVERY CO LIMITED
SCHOFIELD, Anthony are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SCHOFIELD, Anthony are mutual persons.
PAGE OUTSOURCING UK LIMITED
STAGG, Kelvin John are mutual persons.
PAGEGROUP PLC
STAGG, Kelvin John are mutual persons.
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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.