Founded in 2004, Ad Westport, classified under reg no. 05117180 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 9th May 2018 Ad Westport Limited is no longer carrying the name Allied Domecq Westport.
At present there are 3 directors in the the firm, namely Edward F., Stuart M. and Catherine T.. In addition one secretary - Alexander S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 20 Montford Place |
| Office Address2 | Kennington |
| Town | London |
| Post code | SE11 5DE |
| Country of origin | United Kingdom |
| Registration Number | 05117180 |
| Date of Incorporation | Fri, 30th Apr 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 11 December 2019
Position: Secretary
Appointed: 22 May 2019
Position: Director
Appointed: 01 September 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Pernod Ricard Uk Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pernod Ricard Uk Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Pernod Ricard Uk Group Limited
20 Montford Place, Kennington, London, SE11 5DE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10702292 |
| Notified on | 25 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pernod Ricard Uk Holdings Limited
Chivas House 72 Chancellors Road, London, W6 9RS, England
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 6913990 |
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
75,01-100% shares |
| Allied Domecq Westport | May 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 15th, April 2024 |
accounts | Free Download (20 pages) |
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