ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02869879

Incorporation date

08/11/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

19/03/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

08/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Catherine Louise Thompson on 2024-09-30

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

09/12/2023

Second filing of Confirmation Statement dated 2023-11-02

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (4 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (4 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	26/07/2005 - 30/09/2008	167
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/1993 - 28/11/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	07/11/1993 - 28/11/1993	99599
INSTANT COMPANIES LIMITED	Nominee Director	07/11/1993 - 08/11/1993	43699

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/1993 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is currently Active. It was registered on 08/11/1993 .

Where is ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED located?

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED do?

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.