Moet Hennessy Services Uk Limited in LONDON

Moet Hennessy Services Uk Limited LONDON

Founded in 2012, Moet Hennessy Services Uk, classified under reg no. 08210803 is an active company. Currently registered at 12-18 Grosvenor Gardens SW1W 0DH, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2012-11-30 Moet Hennessy Services Uk Limited is no longer carrying the name Intercede 2459.

The company has 2 directors, namely Mark S., Nauman S.. Of them, Nauman S. has been with the company the longest, being appointed on 1 September 2016 and Mark S. has been with the company for the least time - from 1 May 2020. As of 29 May 2024, there were 8 ex directors - Jacques M., Stéphane V. and others listed below. There were no ex secretaries.

Moet Hennessy Services Uk Limited Address / Contact

Office Address	12-18 Grosvenor Gardens
Town	London
Post code	SW1W 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08210803
Date of Incorporation	Wed, 12th Sep 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Mark S.

Position: Director

Appointed: 01 May 2020

Nauman S.

Position: Director

Appointed: 01 September 2016

Jacques M.

Position: Director

Appointed: 18 April 2018

Resigned: 01 May 2020

Stéphane V.

Position: Director

Appointed: 01 May 2015

Resigned: 31 August 2016

Nathalie P.

Position: Director

Appointed: 01 October 2014

Resigned: 17 April 2018

Vincent V.

Position: Director

Appointed: 04 March 2013

Resigned: 30 April 2015

Vincent N.

Position: Director

Appointed: 29 November 2012

Resigned: 30 September 2017

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2012

Resigned: 01 January 2022

James C.

Position: Director

Appointed: 29 November 2012

Resigned: 30 November 2012

Gilles H.

Position: Director

Appointed: 29 November 2012

Resigned: 31 August 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2012

Resigned: 29 November 2012

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 12 September 2012

Resigned: 29 November 2012

Mitre Directors Limited

Position: Corporate Director

Appointed: 12 September 2012

Resigned: 29 November 2012

William Y.

Position: Director

Appointed: 12 September 2012

Resigned: 29 November 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Diageo Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lvmh Moet Hennessy Louis Vuitton that put Paris, France as the address. This PSC has a legal form of "a societe europenne (listed on euronext paris eurolist)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Diageo Plc

Lakeside Drive Park Royal, London, NW10 7HQ, England

Legal authority	Uk (England And Wales)
Legal form	Public Limited Company
Country registered	Uk (England And Wales)
Place registered	Companies House (England And Wales)
Registration number	00023307
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority	French Law
Legal form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Intercede 2459	November 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2022-01-01 filed on: 22nd, March 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-05-01 filed on: 31st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (27 pages)
AP01	New director was appointed on 2018-04-18 filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-17 filed on: 3rd, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, October 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-09-30 filed on: 13th, October 2017	officers	Free Download (1 page)
CH01	On 2017-09-30 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
CH01	On 2017-10-03 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 11th, July 2017	address	Free Download (1 page)
CH01	On 2017-05-24 director's details were changed filed on: 25th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-09-01 filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 29th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016	annual return	Free Download (7 pages)
AD04	Location of company register(s) has been changed to 12-18 Grosvenor Gardens London SW1W 0DH at an unknown date filed on: 28th, June 2016	address	Free Download (1 page)
CH01	On 2016-06-24 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 25th, September 2015	annual return	Free Download (7 pages)
CH01	On 2015-09-17 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 7th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-30 filed on: 9th, June 2015	officers	Free Download (1 page)
CH01	On 2015-01-15 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
CH01	On 2015-01-15 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
CH01	On 2015-01-15 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AD02	New sail address C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England. filed on: 29th, December 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-10-01 filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 25th, September 2014	annual return	Free Download (6 pages)
CH01	On 2014-08-15 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-31 filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, June 2014	accounts	Free Download (23 pages)
CH01	On 2014-05-06 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 10th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-10: 80000.00 GBP	capital
AD02	Register inspection address has been changed filed on: 10th, October 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, October 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-03-27 filed on: 27th, March 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013	resolution	Free Download (41 pages)
SH01	Statement of Capital on 2012-12-10: 80000.00 GBP filed on: 11th, January 2013	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 13th, December 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AP04	Appointment (date: 2012-12-13) of a secretary filed on: 13th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-12-13 filed on: 13th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2459 LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, September 2012	incorporation	Free Download (44 pages)

Moet Hennessy Services Uk Limited LONDON

Moet Hennessy Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Nauman S.

Jacques M.

Stéphane V.

Nathalie P.

Vincent V.

Vincent N.

Castlegate Secretaries Limited

James C.

Gilles H.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

William Y.

People with significant control

Company previous names

Company filings

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