Pernod Ricard Uk Group Limited in Kennington LONDON

Pernod Ricard Uk Group Limited LONDON

Founded in 2017, Pernod Ricard Uk Group, classified under reg no. 10702292 is an active company. Currently registered at 20 Montford Place SE11 5DE, London the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 4 directors in the the company, namely Jean-Etienne G., Edward F. and Stuart M. and others. In addition one secretary - Alexander S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ailsa M. who worked with the the company until 22 May 2019.

Pernod Ricard Uk Group Limited Address / Contact

Office Address	20 Montford Place
Office Address2	Kennington
Town	London
Post code	SE11 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10702292
Date of Incorporation	Fri, 31st Mar 2017
Industry	Activities of head offices
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Jean-Etienne G.

Position: Director

Appointed: 01 July 2021

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Catherine T.

Position: Director

Appointed: 01 September 2018

Jean-Christophe C.

Position: Director

Appointed: 01 July 2018

Resigned: 31 July 2021

Ian F.

Position: Director

Appointed: 09 November 2017

Resigned: 31 August 2018

Laurent L.

Position: Director

Appointed: 09 November 2017

Resigned: 30 June 2018

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 31 March 2017

Resigned: 31 August 2017

Ailsa M.

Position: Secretary

Appointed: 31 March 2017

Resigned: 22 May 2019

Amanda H.

Position: Director

Appointed: 31 March 2017

Resigned: 01 September 2020

Stuart M.

Position: Director

Appointed: 31 March 2017

Resigned: 31 March 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Pernod Ricard Sa from 75116 Paris, France. The abovementioned PSC is classified as "a company listed on euronext paris", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pernod Ricard Sa

12 Place Des Etats-Unis, 75116 Paris, France

Legal authority	French Public Company Law
Legal form	Company Listed On Euronext Paris
Country registered	France
Place registered	France
Registration number	582941943
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 16th, April 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 16th, April 2024	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2024-03-30 filed on: 2nd, April 2024	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2023-12-20: 5224352206.00 EUR filed on: 21st, December 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 3rd, April 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2023-03-30 filed on: 30th, March 2023	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-12-20: 4624352206.00 EUR filed on: 20th, December 2022	capital	Free Download (3 pages)
CH01	On 2022-10-19 director's details were changed filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 31st, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-30 filed on: 30th, March 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-03-31 filed on: 28th, March 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2021-10-29: 4510495948.00 EUR filed on: 29th, October 2021	capital	Free Download (3 pages)
CH01	On 2021-09-01 director's details were changed filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 9th, April 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021-03-30 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-12-07 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-01 filed on: 7th, September 2020	officers	Free Download (1 page)
AD01	New registered office address 20 Montford Place Kennington London SE11 5DE. Change occurred on 2020-07-01. Company's previous address: Chivas House 72 Chancellors Road London W6 9RS England. filed on: 1st, July 2020	address	Free Download (1 page)
CH01	On 2020-01-10 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-03-30 filed on: 9th, April 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-03-31 filed on: 3rd, April 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-12-11 filed on: 7th, January 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-06-26: 4303395356.00 EUR filed on: 9th, July 2019	capital	Free Download (3 pages)
AP03	Appointment (date: 2019-05-22) of a secretary filed on: 28th, May 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-05-22 filed on: 28th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-30 filed on: 2nd, April 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 21st, March 2019	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 13th, March 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/03/19 filed on: 13th, March 2019	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2019-03-13: 1000002.00 EUR filed on: 13th, March 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2019	resolution	Free Download (1 page)
AP01	New director was appointed on 2018-09-01 filed on: 10th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 10th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-01 filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 2nd, July 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-06-25: 1000002.00 EUR filed on: 25th, June 2018	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-30 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2017-06-30 filed on: 6th, March 2018	accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2017-12-07 filed on: 7th, December 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-11-09 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-09 filed on: 9th, November 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)
AP01	New director was appointed on 2017-09-01 filed on: 5th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2017	resolution	Free Download (20 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-06-30 filed on: 20th, April 2017	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2017	incorporation	Free Download (12 pages)

Pernod Ricard Uk Group Limited LONDON

Pernod Ricard Uk Group Limited Address / Contact

Company Information / Profile

Company staff

Jean-Etienne G.

Edward F.

Stuart M.

Alexander S.

Catherine T.

Jean-Christophe C.

Ian F.

Laurent L.

Vincent T.

Herve F.

Ailsa M.

Amanda H.

Stuart M.

People with significant control

Company filings

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