Menna Overview
Here’s a quick overview of PERNOD RICARD TRAVEL RETAIL EMEA LIMITED 👀 — a London based business that started in 2018.
PERNOD RICARD TRAVEL RETAIL EMEA LIMITED
- Company statusactive
- Company No11283654
- Age8 years 4 months Incorporated 29 March 2018
- Officers1
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
PERNOD RICARD TRAVEL RETAIL EMEA LIMITED is an active company incorporated on 29 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Change Account Reference Date Company Current Extended
8 Years Ago on 22 May 2018
Resolution
8 Years Ago on 30 Apr 2018
Incorporation Company
8 Years Ago on 29 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUVIER, Fabrice | director | Feb 1980 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Brands Duty Free Limited | 29 Mar 2018 |
Related Companies
To view a related company, use above.
BOUVIER, Fabrice, GASPERIN, Olivier Jean Marie are mutual persons.
BOUVIER, Fabrice, GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
GASPERIN, Olivier Jean Marie are mutual persons.
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Here’s a quick overview of PERNOD RICARD TRAVEL RETAIL EMEA LIMITED 👀 — a London based business that started in 2018.