Chivas Brothers (Holdings) Limited

Company Name	Chivas Brothers (Holdings) Limited
Company Status	Active
Company Number	04248641
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Previous Name	Pr Newco 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Acc
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Anthony Stewart
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 2001(2 days after company formation)
Appointment Duration	2 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	Bruno Rain
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2001(2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Calle Pedro Romero No 8 28043 Madrid Foreign

Director Name	Laurent Lacassagne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2001(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	16 Rue Valentin Hauy Paris 75015 Foreign

Director Name	Rafael Gonzalez-Gallarza Morales
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 July 2001(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Capitan Haya 35 8 28020 Madrid Foreign

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2001(2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2002)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Richard Burrows
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2001(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	Dunseverick, Coast Road Portmarnock County Dublin Irish

Director Name	Mr Andrew Davie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2001(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat C 23 Lennox Gardens London SW1X 0DE

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Christian Porta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2003(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Onslow Mews East London SW7 3AA

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Phillipe Coutin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2013)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Pedro Romero 8 28043 Madrid Foreign

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(6 years, 3 months after company formation)
Appointment Duration	1 week (resigned 15 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	07 March 2013(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Eric Laborde
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(11 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 June 2019)
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Laurent Lacassagne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2018)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Mr Jean-Christophe Coutures
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2018(16 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Website	chivas.com

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

540m at $1	Pernod Ricard Uk Holdings LTD 42.46% Preference B
60m at $1	Pernod Ricard Uk Holdings LTD 4.72% Preference C
451.9m at €1	Pernod Ricard Espana Sa 35.53% Ordinary
440m at $0.5	Pernod Ricard Uk Holdings LTD 17.30% Preference A

Financials

Year	2014
Net Worth	£780,144,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 July 2020	Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 1 July 2020 (2 pages)
23 June 2020	Notification of Pernod Ricard Sa as a person with significant control on 6 April 2016 (2 pages)
23 June 2020	Notification of Pernod Ricard Uk Group Limited as a person with significant control on 9 July 2018 (2 pages)
23 June 2020	Cessation of Pernod Ricard Sa as a person with significant control on 26 June 2019 (1 page)
23 June 2020	Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on 26 June 2019 (2 pages)
16 June 2020	Cessation of Pernod Ricard Uk Group Limited as a person with significant control on 25 June 2018 (3 pages)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
12 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (25 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
8 July 2019	Termination of appointment of Eric Laborde as a director on 26 June 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (23 pages)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
10 September 2018	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page)
18 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
2 July 2018	Appointment of Jean-Christophe Coutures as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Laurent Lacassagne as a director on 30 June 2018 (1 page)
26 June 2018	Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
26 March 2018	Full accounts made up to 30 June 2017 (23 pages)
8 December 2017	Appointment of Mrs Amanda Hamilton-Stanley as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mrs Amanda Hamilton-Stanley as a director on 7 December 2017 (2 pages)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 March 2017	Full accounts made up to 30 June 2016 (23 pages)
24 March 2017	Full accounts made up to 30 June 2016 (23 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
31 March 2016	Full accounts made up to 30 June 2015 (18 pages)
31 March 2016	Full accounts made up to 30 June 2015 (18 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 EUR 451,851,224 USD 820,000,000 (7 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 EUR 451,851,224 USD 820,000,000 (7 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 EUR 451,851,224 USD 820,000,000 (7 pages)
17 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 451,851,224 USD 820,000,000 (7 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 451,851,224 USD 820,000,000 (7 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 451,851,224 USD 820,000,000 (7 pages)
31 March 2014	Full accounts made up to 30 June 2013 (18 pages)
31 March 2014	Full accounts made up to 30 June 2013 (18 pages)
18 September 2013	Appointment of Laurent Lacassagne as a director (2 pages)
18 September 2013	Appointment of Laurent Lacassagne as a director (2 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
18 July 2013	Appointment of Eric Laborde as a director (2 pages)
18 July 2013	Appointment of Eric Laborde as a director (2 pages)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
1 July 2013	Termination of appointment of Phillipe Coutin as a director (1 page)
1 July 2013	Termination of appointment of Phillipe Coutin as a director (1 page)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
27 March 2013	Full accounts made up to 30 June 2012 (18 pages)
27 March 2013	Full accounts made up to 30 June 2012 (18 pages)
7 March 2013	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
7 March 2013	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (18 pages)
21 March 2012	Full accounts made up to 30 June 2011 (18 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Director's details changed for Staurt Macnab on 9 July 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Director's details changed for Staurt Macnab on 9 July 2011 (2 pages)
12 July 2011	Director's details changed for Staurt Macnab on 9 July 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
2 March 2011	Full accounts made up to 30 June 2010 (33 pages)
2 March 2011	Full accounts made up to 30 June 2010 (33 pages)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (16 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (16 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (16 pages)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Statement of company's objects (2 pages)
18 March 2010	Full accounts made up to 30 June 2009 (19 pages)
18 March 2010	Memorandum and Articles of Association (22 pages)
18 March 2010	Memorandum and Articles of Association (22 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2010	Full accounts made up to 30 June 2009 (19 pages)
21 July 2009	Return made up to 09/07/09; full list of members (6 pages)
21 July 2009	Return made up to 09/07/09; full list of members (6 pages)
14 April 2009	Full accounts made up to 30 June 2008 (17 pages)
14 April 2009	Full accounts made up to 30 June 2008 (17 pages)
15 October 2008	Director appointed herve denis michel fetter (2 pages)
15 October 2008	Director appointed herve denis michel fetter (2 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed staurt macnab (7 pages)
15 October 2008	Director appointed staurt macnab (7 pages)
29 July 2008	Return made up to 09/07/08; full list of members (9 pages)
29 July 2008	Return made up to 09/07/08; full list of members (9 pages)
27 May 2008	Appointment terminated director richard burrows (1 page)
27 May 2008	Appointment terminated director richard burrows (1 page)
26 March 2008	Secretary appointed stuart macnab (1 page)
26 March 2008	Secretary appointed stuart macnab (1 page)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Nc inc already adjusted 03/07/07 (2 pages)
18 February 2008	Nc inc already adjusted 03/07/07 (2 pages)
18 February 2008	Ad 03/07/07--------- us$ si [email protected] us$ si 540000000@1 (2 pages)
18 February 2008	Ad 03/07/07--------- us$ si [email protected] us$ si 540000000@1 (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (4 pages)
31 December 2007	New director appointed (4 pages)
5 December 2007	Full accounts made up to 30 June 2007 (17 pages)
5 December 2007	Full accounts made up to 30 June 2007 (17 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
23 July 2007	Return made up to 09/07/07; full list of members (7 pages)
23 July 2007	Return made up to 09/07/07; full list of members (7 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 30 June 2006 (16 pages)
30 January 2007	Full accounts made up to 30 June 2006 (16 pages)
17 July 2006	Return made up to 09/07/06; full list of members (3 pages)
17 July 2006	Return made up to 09/07/06; full list of members (3 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
16 November 2005	Full accounts made up to 30 June 2005 (18 pages)
16 November 2005	Full accounts made up to 30 June 2005 (18 pages)
12 August 2005	Return made up to 09/07/05; full list of members (9 pages)
12 August 2005	Return made up to 09/07/05; full list of members (9 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
25 April 2005	Full accounts made up to 30 June 2004 (19 pages)
25 April 2005	Full accounts made up to 30 June 2004 (19 pages)
14 March 2005	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
14 March 2005	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 30 November 2003 (18 pages)
2 November 2004	Full accounts made up to 30 November 2003 (18 pages)
17 August 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
17 August 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
10 August 2004	Return made up to 09/07/04; full list of members (9 pages)
10 August 2004	Return made up to 09/07/04; full list of members (9 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Company name changed pr newco 1 LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed pr newco 1 LIMITED\certificate issued on 27/10/03 (2 pages)
23 July 2003	Return made up to 09/07/03; full list of members (9 pages)
23 July 2003	Return made up to 09/07/03; full list of members (9 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
8 May 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 May 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
29 July 2002	Return made up to 09/07/02; full list of members (9 pages)
29 July 2002	Return made up to 09/07/02; full list of members (9 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (4 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (4 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New secretary appointed (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
23 April 2002	Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
19 February 2002	Declaration of assistance for shares acquisition (18 pages)
19 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 February 2002	Declaration of assistance for shares acquisition (18 pages)
19 February 2002	Declaration of assistance for shares acquisition (18 pages)
19 February 2002	Declaration of assistance for shares acquisition (18 pages)
19 February 2002	Declaration of assistance for shares acquisition (18 pages)
19 February 2002	Declaration of assistance for shares acquisition (18 pages)
19 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 February 2002	Declaration of assistance for shares acquisition (19 pages)
19 February 2002	Declaration of assistance for shares acquisition (19 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
26 January 2002	Ad 21/12/01--------- us$ si 60000000@1=60000000 us$ ic 0/60000000 eur si 373051223@1=373051223 eur ic 78800000/451851223 (2 pages)
26 January 2002	Eur nc 78800000/528000000 18/12/01 (1 page)
26 January 2002	Ad 21/12/01--------- us$ si 60000000@1=60000000 us$ ic 0/60000000 eur si 373051223@1=373051223 eur ic 78800000/451851223 (2 pages)
26 January 2002	Us$ nc 0/60000000 18/12/01 (1 page)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2002	Memorandum and Articles of Association (14 pages)
26 January 2002	Memorandum and Articles of Association (14 pages)
26 January 2002	Eur nc 78800000/528000000 18/12/01 (1 page)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2002	Us$ nc 0/60000000 18/12/01 (1 page)
15 January 2002	Declaration of assistance for shares acquisition (50 pages)
15 January 2002	Declaration of assistance for shares acquisition (50 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
4 October 2001	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
4 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (2 pages)
1 August 2001	Ad 13/07/01--------- Â£ si 78799999@1=78799999 Â£ ic 1/78800000 (2 pages)
1 August 2001	Ad 13/07/01--------- Â£ si 78799999@1=78799999 Â£ ic 1/78800000 (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 10 norwich street london EC4A 1BD (1 page)
16 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 10 norwich street london EC4A 1BD (1 page)
9 July 2001	Incorporation (18 pages)
9 July 2001	Incorporation (18 pages)

Chivas Brothers (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London