Company NamePernod Ricard Travel Retail Emea Limited
DirectorFabrice Bouvier
Company StatusActive
Company Number11283654
CategoryPrivate Limited Company
Incorporation Date29 March 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFabrice Bouvier
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed01 March 2022(3 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 7 Chiswick Park 566 Chiswick High Road
London
W4 5YG
Director NameOlivier Jean Marie Gasperin
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed29 March 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBuilding 7 Chiswick Park 566 Chiswick High Road
London
W4 5YG

Location

Registered AddressBuilding 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

3 April 2023Accounts for a dormant company made up to 30 June 2022 (1 page)
28 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
21 April 2022Director's details changed for Fabrice Bouvier on 20 April 2022 (2 pages)
29 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 March 2022Termination of appointment of Olivier Jean Marie Gasperin as a director on 1 March 2022 (1 page)
7 March 2022Appointment of Fabrice Bouvier as a director on 1 March 2022 (2 pages)
25 February 2022Accounts for a dormant company made up to 30 June 2021 (1 page)
7 April 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
6 April 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
15 September 2020Change of details for World Brands Duty Free Limited as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Registered office address changed from Building 12 566 Chiswick High Road London W4 5AN United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020 (1 page)
2 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 April 2020Change of details for World Brands Duty Free Limited as a person with significant control on 29 March 2018 (2 pages)
17 December 2019Accounts for a dormant company made up to 30 June 2019 (1 page)
28 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 May 2018Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
30 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
29 March 2018Incorporation
Statement of capital on 2018-03-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)