Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS BRANDS LIMITED 👀 — a Richmond based business that started in 2014.
WILLIAM GRANT & SONS BRANDS LIMITED
- Company statusactive
- Company No08871077
- Age12 years 6 months Incorporated 31 January 2014
- Officers7
Address
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
WILLIAM GRANT & SONS BRANDS LIMITED is an active company incorporated on 31 January 2014 and based in Richmond, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Resolution
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGLEY, Douglas John | director | Sep 1967 | 11 Jun 2018 |
| GEOGHEGAN, Andrew | director | Feb 1973 | 08 Jan 2025 |
| HAGH, Søren | director | Jul 1974 | 16 May 2024 |
| HANCOCK, Paul Geoffrey | director | Jul 1969 | 31 Dec 2021 |
| HENDERSON, Ewan John | director | Aug 1968 | 01 Jun 2019 |
| JENKINS, Graeme Mckinlay | director | Aug 1975 | 14 May 2025 |
| NARASIMHAN, Badrinath Ekkadu | director | Jun 1974 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WILLIAM GRANT & SONS BRANDS LIMITED 👀 — a Richmond based business that started in 2014.