Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS DISTINCTION LIMITED 👀 — a Richmond based business that started in 2016.
WILLIAM GRANT & SONS DISTINCTION LIMITED
- Company statusactive
- Company No10325836
- Age9 years 11 months Incorporated 11 August 2016
- Officers1
Address
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
WILLIAM GRANT & SONS DISTINCTION LIMITED is an active company incorporated on 11 August 2016 and based in Richmond, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 11 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Investments Ltd | 11 Aug 2016 | |
| William Grant & Sons Investments Limited | 11 Aug 2016 |
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HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
BARGETON, Gregory Justin are mutual persons.
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Here’s a quick overview of WILLIAM GRANT & SONS DISTINCTION LIMITED 👀 — a Richmond based business that started in 2016.