Chivas Brothers (holdings) started in year 2001 as Private Limited Company with registration number 04248641. The Chivas Brothers (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since 27th October 2003 Chivas Brothers (holdings) Limited is no longer carrying the name Pr Newco 1.
At the moment 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 the moment 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 | 04248641 |
| Date of Incorporation | Mon, 9th Jul 2001 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 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 PSCs that own or control the company includes 4 names. As BizStats established, there is Goal Acquisitions (Holdings) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Pernod Ricard Uk Group Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Pernod Ricard Sa, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Goal Acquisitions (Holdings) 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 | 05421315 |
| Notified on | 26 June 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% 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 |
| Place registered | Companies House |
| Registration number | 10702292 |
| Notified on | 9 July 2018 |
| Nature of control: |
50,01-75% shares |
Pernod Ricard Sa
12 Place Des Etats-Unis, Paris, 75116, France
| Legal authority | France |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 582941943 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pernod Ricard Uk Group Limited
Chivas House 72 Chancellors Road, London, W6 9RS, England
| Legal authority | Uk Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06913990 |
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
50,01-75% voting rights |
| Pr Newco 1 | October 27, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2022 filed on: 3rd, April 2023 |
accounts | Free Download (28 pages) |
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