Company NamePernod Ricard UK Holdings Limited
Company StatusActive
Company Number06913990
CategoryPrivate Limited Company
Incorporation Date22 May 2009 (9 years, 4 months ago)
Previous NameAllied Domecq Shelf Limited

Business Activity

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

Directors

Director NameMrs Amanda Hamilton-Stanley
Date of BirthJune 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2009(1 week, 4 days after company formation)
Appointment Duration9 years, 3 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2009(1 week, 4 days after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(3 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Secretary NameAilsa Mary Robertson Mapplebeck
StatusCurrent
Appointed29 June 2012(3 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameLaurent Lacassagne
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed17 September 2013(4 years, 3 months after company formation)
Appointment Duration5 years
RoleChairman And Ceo
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameCarlton David Greer
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed22 March 2016(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleLegal Director
Country of ResidenceFrance
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameVincent Turpin
Date of BirthApril 1978 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(8 years, 3 months after company formation)
Appointment Duration1 year
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameMs Bibi Rahima Ally
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed22 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address4 Belmont Place
Wickford
Essex
SS12 0HR
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed02 June 2009(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed22 June 2012(3 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameMr Christian Porta
Date of BirthJuly 1962 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed27 June 2012(3 years, 1 month after company formation)
Appointment Duration1 year (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS

Contact

Websiteallieddomecq.com

Location

Registered AddressChivas House
72 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

5.7m at €1Lina 3
51.31%
Ordinary
5.4m at £1Lina 3
48.69%
Ordinary 1

Financials

Year2014
Net Worth£2,147,483,647
Cash£4,389
Current Liabilities£43,996,342

Accounts

Latest Accounts30 June 2017 (1 year, 2 months ago)
Next Accounts Due31 March 2019 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return7 July 2017 (1 year, 2 months ago)
Next Return Due21 July 2018 (overdue)

Filing History

7 December 2017Full accounts made up to 30 June 2017 (28 pages)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
7 August 2017Second filed SH01 - 20/07/17 Statement of Capital eur 9457681 20/07/17 Statement of Capital gbp 5384215 (7 pages)
11 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017Statement by Directors (4 pages)
7 July 2017Statement of capital on 7 July 2017
  • EUR 5,673,581
  • GBP 5,384,215
(5 pages)
7 July 2017Resolutions
  • RES13 ‐ Cancel share prem a/c 12/06/2017
(1 page)
4 July 2017Statement of capital following an allotment of shares on 20 June 2017
  • EUR 9,168,315
  • GBP 5,673,581
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/17.
(9 pages)
29 June 2017Solvency Statement dated 12/06/17 (4 pages)
28 March 2017Full accounts made up to 30 June 2016 (31 pages)
12 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
31 March 2016Full accounts made up to 30 June 2015 (22 pages)
23 March 2016Appointment of Carlton David Greer as a director on 22 March 2016 (2 pages)
8 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • EUR 5,673,581
  • GBP 5,384,215
(8 pages)
8 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • EUR 5,673,581
  • GBP 5,384,215
(8 pages)
9 April 2015Full accounts made up to 30 June 2014 (20 pages)
31 October 2014Statement of capital following an allotment of shares on 20 October 2014
  • GBP 5,384,215
  • EUR 5,673,581
(6 pages)
21 July 2014Statement of capital following an allotment of shares on 23 June 2014
  • EUR 5,286,702
  • GBP 3,115,237
(5 pages)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • EUR 3,537,195
  • GBP 5,384,215
(8 pages)
7 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • EUR 3,537,195
  • GBP 5,384,215
(8 pages)
26 May 2014Annual return made up to 22 May 2014 with a full list of shareholders (8 pages)
31 March 2014Full accounts made up to 30 June 2013 (22 pages)
20 November 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 5,384,215
  • EUR 3,537,195
(5 pages)
20 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
18 September 2013Appointment of Laurent Lacassagne as a director (2 pages)
1 July 2013Termination of appointment of Christian Porta as a director (1 page)
22 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
9 April 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 5,384,215
(5 pages)
27 March 2013Full accounts made up to 30 June 2012 (18 pages)
29 June 2012Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (1 page)
27 June 2012Appointment of Mr Christian Porta as a director (2 pages)
27 June 2012Appointment of Ian Terence Fitzsimons as a director (2 pages)
26 June 2012Company name changed allied domecq shelf LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
(2 pages)
26 June 2012Change of name notice (2 pages)
22 June 2012Appointment of Mr Herve Denis Michel Fetter as a director (2 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
21 March 2012Full accounts made up to 30 June 2011 (16 pages)
26 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
1 March 2011Full accounts made up to 30 June 2010 (15 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
11 October 2010Director's details changed for Amanda Hamilton-Stanley on 11 October 2010 (2 pages)
28 July 2010Statement of company's objects (2 pages)
3 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Amanda Hamilton-Stanley on 22 May 2010 (2 pages)
20 May 2010Registered office address changed from 10 Norwich Street London EC4A 1BD on 20 May 2010 (2 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
6 August 2009Ad 24/07/09\gbp si [email protected]=1000000\gbp ic 1000001/2000001\ (2 pages)
20 July 2009Resolutions
  • RES13 ‐ Section 175(5) ca 2006 24/06/2009
(2 pages)
8 July 2009Ad 25/06/09\gbp si [email protected]=1000000\gbp ic 1/1000001\ (2 pages)
10 June 2009Appointment terminated director bibi ally (1 page)
10 June 2009Appointment terminated secretary martin henderson (1 page)
10 June 2009Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
10 June 2009Director appointed amanda hamilton (2 pages)
10 June 2009Director and secretary appointed stuart macnab (9 pages)
22 May 2009Incorporation (22 pages)