CHASE DISTILLERY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

10887624

Incorporation date

27/07/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2017)

18/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/07/2025

Liquidators' statement of receipts and payments to 2025-07-02

View PDF (11 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2024

Declaration of solvency

View PDF (5 pages)

12/07/2024

Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 2024-07-12

View PDF (3 pages)

04/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Solvency Statement dated 22/02/24

View PDF (1 pages)

04/03/2024

Statement by Directors

View PDF (1 pages)

04/03/2024

Statement of capital on 2024-03-04

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

14/02/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

02/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (8 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

21/03/2022

Change of details for Diageo Great Britain Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

10/08/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (3 pages)

07/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (2 pages)

19/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

19/05/2021

Satisfaction of charge 108876240001 in full

View PDF (4 pages)

19/03/2021

Resolutions

View PDF (3 pages)

19/03/2021

Resolutions

View PDF (3 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (5 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (5 pages)

03/03/2021

Appointment of Lisa Lunoe as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Notification of Diageo Great Britain Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

03/03/2021

Cessation of Chase Farm Rosemaund Limited as a person with significant control on 2021-02-26

View PDF (1 pages)

03/03/2021

Cessation of Bgf Gp Limited as a person with significant control on 2021-02-26

View PDF (1 pages)

03/03/2021

Cessation of Bgf Investment Management Limited as a person with significant control on 2021-02-26

View PDF (1 pages)

03/03/2021

Appointment of Ms Kara Elizabeth Major as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Appointment of Mr James Matthew Crayden Edmunds as a director on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of William Leonard Chase as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of Gurinder Sunner as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of Judith Penny Adcock as a secretary on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of James Matthew Chase as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of Andrew James Carter as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Registered office address changed from Rosemaund Farm Preston Wynne Hereford Herefordshire HR1 3PG United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on 2021-03-03

View PDF (1 pages)

25/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

24/09/2020

Resolutions

View PDF (1 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (49 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

16/07/2020

Termination of appointment of Adrian Lee Jones as a director on 2020-07-03

View PDF (1 pages)

21/02/2020

Change of details for Williams Chase Limited as a person with significant control on 2020-01-09

View PDF (2 pages)

31/10/2019

Resolutions

View PDF (50 pages)

01/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (6 pages)

15/07/2019

Second filing of a statement of capital following an allotment of shares on 2019-01-18

View PDF (13 pages)

21/06/2019

Memorandum and Articles of Association

View PDF (49 pages)

21/06/2019

Resolutions

View PDF (1 pages)

26/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (11 pages)

04/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2019

Memorandum and Articles of Association

View PDF (49 pages)

01/02/2019

Resolutions

View PDF (1 pages)

30/01/2019

Termination of appointment of James Barrington Herbert-Power as a director on 2019-01-18

View PDF (1 pages)

03/12/2018

Memorandum and Articles of Association

View PDF (49 pages)

03/12/2018

Memorandum and Articles of Association

View PDF (50 pages)

03/12/2018

Resolutions

View PDF (2 pages)

31/08/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

26/04/2018

Resolutions

View PDF (49 pages)

24/04/2018

Appointment of Mr Andrew James Carter as a director on 2018-04-06

View PDF (2 pages)

08/02/2018

Notification of Bgf Investment Management Limited as a person with significant control on 2017-10-24

View PDF (2 pages)

08/02/2018

Notification of Bgf Gp Limited as a person with significant control on 2017-10-24

View PDF (2 pages)

08/02/2018

Cessation of Business Growth Fund Plc as a person with significant control on 2017-10-24

View PDF (1 pages)

02/02/2018

Registration of charge 108876240001, created on 2018-01-22

View PDF (23 pages)

25/01/2018

Appointment of Judith Penny Adcock as a secretary on 2018-01-19

View PDF (2 pages)

16/11/2017

Cessation of Adrian Lee Jones as a person with significant control on 2017-09-05

View PDF (1 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (11 pages)

22/09/2017

Notification of Business Growth Fund Plc as a person with significant control on 2017-09-05

View PDF (4 pages)

22/09/2017

Notification of Williams Chase Limited as a person with significant control on 2017-09-05

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (10 pages)

19/09/2017

Appointment of James Barrington Herbert-Power as a director on 2017-09-05

View PDF (3 pages)

19/09/2017

Appointment of James Matthew Chase as a director on 2017-09-05

View PDF (3 pages)

19/09/2017

Appointment of Gurinder Sunner as a director on 2017-09-05

View PDF (3 pages)

27/07/2017

Incorporation

View PDF (11 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

30/06/2022

Next confirmation date

26/07/2024

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Carter, Andrew James	Director	06/04/2018 - 26/02/2021	22
Adrian Lee Jones	Director	27/07/2017 - 03/07/2020	11
Sunner, Gurinder	Director	05/09/2017 - 26/02/2021	2
Mr William Leonard Chase	Director	27/07/2017 - 26/02/2021	27
Herbert-Power, James Barrington	Director	05/09/2017 - 18/01/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHASE DISTILLERY (HOLDINGS) LIMITED

CHASE DISTILLERY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/07/2017 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 CHASE DISTILLERY (HOLDINGS) LIMITED?

CHASE DISTILLERY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/07/2017 and dissolved on 18/11/2025.

Where is CHASE DISTILLERY (HOLDINGS) LIMITED located?

CHASE DISTILLERY (HOLDINGS) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CHASE DISTILLERY (HOLDINGS) LIMITED do?

CHASE DISTILLERY (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHASE DISTILLERY (HOLDINGS) LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved following liquidation.