Pernod Ricard Travel Retail Emea Limited is a private limited company registered at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Incorporated on 2018-03-29, this 6-year-old company is run by 1 director.
Director Fabrice B., appointed on 01 March 2022.
The company is categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-03-28 and the due date for the following filing is 2024-04-11. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Building 7 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YG |
| Country of origin | United Kingdom |
| Registration Number | 11283654 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 March 2022
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is World Brands Duty Free Limited from London, United Kingdom. This PSC is classified 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.
World Brands Duty Free Limited
Building 7 Chiswick Park 566 Chiswick High Road, London, W4 5YG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02754745 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 16th, April 2024 |
accounts | Free Download (1 page) |
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