Menna Overview
Here’s a quick overview of CHIVAS BROTHERS (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.
CHIVAS BROTHERS (HOLDINGS) LIMITED
- Company statusactive
- Company No04248641
- Age25 years Incorporated 9 July 2001
- Officers4
Address
20 Montford Place, Kennington, London, SE11 5DE, England
CHIVAS BROTHERS (HOLDINGS) LIMITED is an active company incorporated on 9 July 2001 and based in London, England. The company was registered 25 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 09 Jul 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Resolution
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 23 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 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
Memorandum Articles
4 Years Ago on 31 Dec 2021
Resolution
4 Years Ago on 31 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
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 |
|---|---|---|
| Goal Acquisitions (Holdings) Limited | 26 Jun 2019 | |
| Pernod Ricard Uk Group Limited | 09 Jul 2018 | |
| Pernod Ricard Sa | 06 Apr 2016 | |
| Pernod Ricard Uk Group 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, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, COUTURES, Jean-Christophe, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda, LACASSAGNE, Laurent, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BURROWS, Richard, CAMBOURNAC, Gilles, DAVIE, Andrew, JETHA, Aziz, LACASSAGNE, Laurent, NECTOUX, Georges, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, COUTURES, Jean-Christophe, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LACASSAGNE, Laurent, PORTA, Christian are mutual persons.
THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
THOMPSON, Catherine Louise, COUTURES, Jean-Christophe, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LACASSAGNE, Laurent, PORTA, Christian are mutual persons.
THOMPSON, Catherine Louise, BURROWS, Richard, CAMBOURNAC, Gilles, COUTIN, Phillipe, DAVIE, Andrew, GONZALEZ-GALLARZA MORALES, Rafael, HAMILTON-STANLEY, Amanda, LABORDE, Eric, LACASSAGNE, Laurent, NECTOUX, Georges, RAIN, Bruno are mutual persons.
THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
MACNAB, Stuart, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
BURROWS, Richard, CAMBOURNAC, Gilles, COUTURES, Jean-Christophe, LACASSAGNE, Laurent, NECTOUX, Georges, PORTA, Christian are mutual persons.
BURROWS, Richard are mutual persons.
BURROWS, Richard are mutual persons.
CAMBOURNAC, Gilles, NECTOUX, Georges are mutual persons.
CAMBOURNAC, Gilles, DAVIE, Andrew, PORTA, Christian, STEWART, Anthony are mutual persons.
CAMBOURNAC, Gilles, DAVIE, Andrew, STEWART, Anthony are mutual persons.
CAMBOURNAC, Gilles, DAVIE, Andrew, PORTA, Christian, STEWART, Anthony are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COUTURES, Jean-Christophe, JETHA, Aziz, LACASSAGNE, Laurent, PORTA, Christian are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
HAMILTON-STANLEY, Amanda, JETHA, Aziz, PORTA, Christian are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
JETHA, Aziz, PORTA, Christian are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz, PORTA, Christian are mutual persons.
JETHA, Aziz, PORTA, Christian are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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BURROWS, Richard are mutual persons.
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100 PIPERS (WHISKY) LIMITED
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WILLOWYARD LIMITED
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COLLETT, Brian are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
CHIVAS 2000
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SCHOFIELD, Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHIVAS BROTHERS (HOLDINGS) LIMITED 👀 — a London based business that started in 2001.