CHIVAS BROTHERS (HOLDINGS) LIMITED

Company Number

04248641

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

20 Montford Place
Kennington
London
SE11 5DE
England

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2024-06-30

Annual Return Last Made Up Date

2015-07-09

Previous Names

PR NEWCO 1 LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

26 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2019-06-26	GOAL ACQUISITIONS (HOLDINGS) LIMITED (United Kingdom) controls CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-07-09	PERNOD RICARD UK GROUP LIMITED (United Kingdom) controls CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	PERNOD RICARD UK HOLDINGS LIMITED (United Kingdom) controls CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom)	Voting Rights	details
2016-04-06	Pernod Ricard Sa (France) controls CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) controls WORLD BRANDS DUTY FREE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) controls THE PLYMOUTH GIN COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) controls PR NEWCO 4 (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) controls CHIVAS HOLDINGS (IP) LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) controls CHIVAS BROTHERS PERNOD RICARD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

167 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information