The Open Database Of The Corporate World

CHIVAS BROTHERS (HOLDINGS) LIMITED

Company Number
04248641
Status
Active
Incorporation Date
Please log in to see this data
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
2025-06-30
Annual Return Last Made Up Date
2015-07-09
Previous Names
  • PR NEWCO 1 LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
28 officers available, please log in to see this data
Data source and freshness
Last update from source
Last change recorded
Next update from source
Source
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Statements of control (by this company)

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

Statements of control (relating to this company)

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

Filings

173 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
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