Pernod Ricard Uk Holdings Limited in 72 Chancellors Road LONDON

Pernod Ricard Uk Holdings Limited LONDON

Pernod Ricard Uk Holdings started in year 2009 as Private Limited Company with registration number 06913990. The Pernod Ricard Uk Holdings company has been functioning successfully for 15 years now and its status is converted / closed. The firm's office is based in London at Chivas House. Postal code: W6 9RS. Since 2012-06-26 Pernod Ricard Uk Holdings Limited is no longer carrying the name Allied Domecq Shelf.

Pernod Ricard Uk Holdings Limited Address / Contact

Office Address	Chivas House
Office Address2	72 Chancellors Road
Town	London
Post code	W6 9RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06913990
Date of Incorporation	Fri, 22nd May 2009
Date of Dissolution	Wed, 22nd Aug 2018
Industry	Activities of head offices
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2019
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Sat, 21st Jul 2018
Last confirmation statement dated	Fri, 7th Jul 2017

Company staff

Vincent T.

Position: Director

Appointed: 01 September 2017

Carlton G.

Position: Director

Appointed: 22 March 2016

Laurent L.

Position: Director

Appointed: 17 September 2013

Ailsa M.

Position: Secretary

Appointed: 29 June 2012

Ian F.

Position: Director

Appointed: 27 June 2012

Amanda H.

Position: Director

Appointed: 02 June 2009

Stuart M.

Position: Director

Appointed: 02 June 2009

Christian P.

Position: Director

Appointed: 27 June 2012

Resigned: 28 June 2013

Herve F.

Position: Director

Appointed: 22 June 2012

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 02 June 2009

Resigned: 14 February 2011

Bibi A.

Position: Director

Appointed: 22 May 2009

Resigned: 02 June 2009

Martin H.

Position: Secretary

Appointed: 22 May 2009

Resigned: 02 June 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pernod Ricard Sa from 75116 Paris, France. The abovementioned PSC is categorised as "a french listed company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pernod Ricard Sa

12 Place Des Etats-Unis, 75116 Paris, France

Legal authority	France Company Law
Legal form	French Listed Company
Country registered	France
Place registered	Infogreffe
Registration number	B 582 041 943
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Allied Domecq Shelf	June 26, 2012

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 22nd, August 2018	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 22nd, August 2018	miscellaneous	Free Download (1 page)
MISC	Nortification from overseas registry of cross border merger filed on: 22nd, August 2018	miscellaneous	Free Download (2 pages)
MISC	Certificate of completion of merger filed on: 20th, July 2018	miscellaneous	Free Download (8 pages)
MISC	CBO1 - cross border merger notice filed on: 10th, January 2018	miscellaneous	Free Download (62 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 7th, December 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-09-01 filed on: 5th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 5th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-07 filed on: 11th, July 2017	confirmation statement	Free Download (5 pages)
SH19	Statement of Capital on 2017-07-07: 5673581.00 EUR, 5384215.00 GBP filed on: 7th, July 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2017	resolution	Free Download
SH20	Statement by Directors filed on: 7th, July 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-06-20: 9168315.00 EUR, 5673581.00 GBP filed on: 4th, July 2017	capital	Free Download (8 pages)
CAP-SS	Solvency Statement dated 12/06/17 filed on: 29th, June 2017	insolvency	Free Download (4 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2016-07-07 filed on: 12th, July 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download
AP01	New director was appointed on 2016-03-22 filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 8th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-08: 5673581.00 EUR, 5384215.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 9th, April 2015	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2014-10-20: 5384215.00 GBP, 5673581.00 EUR filed on: 31st, October 2014	capital	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-23: 5286702.00 EUR, 3115237.00 GBP filed on: 21st, July 2014	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 7th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-07: 3537195.00 EUR, 5384215.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 26th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, November 2013	resolution	Free Download (21 pages)
SH01	Statement of Capital on 2013-11-14: 5384215.00 GBP, 3537195.00 EUR filed on: 20th, November 2013	capital	Free Download (5 pages)
AP01	New director was appointed on 2013-09-18 filed on: 18th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-01 filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 22nd, May 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-03-26: 5384215.00 GBP filed on: 9th, April 2013	capital	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (18 pages)
AP03	Appointment (date: 2012-06-29) of a secretary filed on: 29th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-27 filed on: 27th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-27 filed on: 27th, June 2012	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, June 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed allied domecq shelf LIMITEDcertificate issued on 26/06/12 filed on: 26th, June 2012	change of name	Free Download (2 pages)
AP01	New director was appointed on 2012-06-22 filed on: 22nd, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 1st, March 2011	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on 2011-02-25 filed on: 25th, February 2011	officers	Free Download (1 page)
CH01	On 2010-10-11 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-22 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 2010-05-20 filed on: 20th, May 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2010	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2009	resolution	Free Download (2 pages)
288a	On 2009-06-10 Director and secretary appointed filed on: 10th, June 2009	officers	Free Download (9 pages)
288b	On 2009-06-10 Appointment terminated secretary filed on: 10th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated director filed on: 10th, June 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2010 to 30/06/2010 filed on: 10th, June 2009	accounts	Free Download (1 page)
288a	On 2009-06-10 Director appointed filed on: 10th, June 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, May 2009	incorporation	Free Download (22 pages)

Pernod Ricard Uk Holdings Limited LONDON

Pernod Ricard Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Carlton G.

Laurent L.

Ailsa M.

Ian F.

Amanda H.

Stuart M.

Christian P.

Herve F.

Stuart M.

Bibi A.

Martin H.

People with significant control

Company previous names

Company filings

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