CHIVAS BROTHERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04248641

Incorporation date

09/07/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (31 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)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

14/04/2025

Amended full accounts made up to 2024-06-30

View PDF (30 pages)

19/03/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

03/10/2024

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

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

18/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (6 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

23/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

23/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (3 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

19/10/2022

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

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

31/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

31/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2021

Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

21/12/2021

Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

07/10/2021

Director's details changed for Catherine Louise Thompson on 2021-09-01

View PDF (2 pages)

02/08/2021

Termination of appointment of Jean-Christophe Coutures as a director on 2021-07-31

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (1 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

02/07/2020

Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 2020-07-01

View PDF (3 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

01/07/2020

Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

23/06/2020

Cessation of Pernod Ricard Sa as a person with significant control on 2019-06-26

View PDF (1 pages)

23/06/2020

Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on 2019-06-26

View PDF (2 pages)

23/06/2020

Notification of Pernod Ricard Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2020

Notification of Pernod Ricard Uk Group Limited as a person with significant control on 2018-07-09

View PDF (2 pages)

16/06/2020

Cessation of Pernod Ricard Uk Group Limited as a person with significant control on 2018-06-25

View PDF (3 pages)

13/05/2020

Director's details changed for Mr Stuart Macnab on 2020-05-13

View PDF (2 pages)

12/05/2020

Director's details changed for Catherine Louise Thompson on 2020-01-10

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

08/07/2019

Termination of appointment of Eric Laborde as a director on 2019-06-26

View PDF (1 pages)

28/05/2019

Appointment of Alexander Hugh Smiley as a secretary on 2019-05-22

View PDF (2 pages)

28/05/2019

Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-22

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

10/09/2018

Appointment of Catherine Louise Thompson as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Amanda Hamilton-Stanley as a director on 2018-08-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

02/07/2018

Appointment of Jean-Christophe Coutures as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Laurent Lacassagne as a director on 2018-06-30

View PDF (1 pages)

26/06/2018

Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

08/12/2017

Appointment of Mrs Amanda Hamilton-Stanley as a director on 2017-12-07

View PDF (2 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

12/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

17/06/2015

Resolutions

View PDF (1 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

18/09/2013

Appointment of Laurent Lacassagne as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

18/07/2013

Appointment of Eric Laborde as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Christian Porta as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Phillipe Coutin as a director

View PDF (1 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

07/03/2013

Appointment of Ailsa Mary Robertson Mapplebeck as a secretary

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (8 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (9 pages)

12/07/2011

Director's details changed for Staurt Macnab on 2011-07-09

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (33 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (16 pages)

28/07/2010

Statement of company's objects

View PDF (2 pages)

18/03/2010

Memorandum and Articles of Association

View PDF (22 pages)

18/03/2010

Resolutions

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

21/07/2009

Return made up to 09/07/09; full list of members

View PDF (6 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

15/10/2008

Director appointed staurt macnab

View PDF (7 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (2 pages)

29/07/2008

Return made up to 09/07/08; full list of members

View PDF (9 pages)

27/05/2008

Appointment terminated director richard burrows

View PDF (1 pages)

26/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

18/02/2008

Ad 03/07/07--------- us$ si [email protected] us$ si 540000000@1

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18/02/2008

Nc inc already adjusted 03/07/07

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18/02/2008

Resolutions

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18/02/2008

Resolutions

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18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (13 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (4 pages)

05/12/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

10/09/2007

New director appointed

View PDF (1 pages)

23/07/2007

Return made up to 09/07/07; full list of members

View PDF (7 pages)

10/07/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

16/11/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

12/08/2005

Return made up to 09/07/05; full list of members

View PDF (9 pages)

21/06/2005

Director resigned

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

14/03/2005

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

17/08/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

10/08/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

Return made up to 09/07/03; full list of members

View PDF (9 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

08/05/2003

Delivery ext'd 3 mth 31/12/02

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08/11/2002

Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL

View PDF (1 pages)

29/07/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (4 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (1 pages)

23/04/2002

Accounting reference date extended from 31/12/01 to 31/12/02

View PDF (1 pages)

19/02/2002

Resolutions

View PDF (4 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (18 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (19 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (3 pages)

26/01/2002

Ad 21/12/01--------- us$ si 60000000@1=60000000 us$ ic 0/60000000 eur si 373051223@1=373051223 eur ic 78800000/451851223

View PDF (2 pages)

26/01/2002

Memorandum and Articles of Association

View PDF (14 pages)

26/01/2002

Resolutions

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26/01/2002

Resolutions

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26/01/2002

Resolutions

View PDF (15 pages)

26/01/2002

Eur nc 78800000/528000000 18/12/01

View PDF (1 pages)

26/01/2002

Us$ nc 0/60000000 18/12/01

View PDF (1 pages)

15/01/2002

Declaration of assistance for shares acquisition

View PDF (50 pages)

31/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Accounting reference date shortened from 31/12/02 to 31/12/01

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

01/08/2001

Ad 13/07/01--------- £ si 78799999@1=78799999 £ ic 1/78800000

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16/07/2001

Accounting reference date extended from 31/07/02 to 31/12/02

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16/07/2001

Registered office changed on 16/07/01 from: 10 norwich street london EC4A 1BD

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09/07/2001

Incorporation

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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

09/07/2026

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHIVAS BROTHERS (HOLDINGS) LIMITED

CHIVAS BROTHERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. 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 CHIVAS BROTHERS (HOLDINGS) LIMITED?

CHIVAS BROTHERS (HOLDINGS) LIMITED is currently Active. It was registered on 09/07/2001 .

Where is CHIVAS BROTHERS (HOLDINGS) LIMITED located?

CHIVAS BROTHERS (HOLDINGS) LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does CHIVAS BROTHERS (HOLDINGS) LIMITED do?

CHIVAS BROTHERS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHIVAS BROTHERS (HOLDINGS) LIMITED?

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