ALLIED DOMECQ (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 00689729 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1961 |
| Age | 63 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ (HOLDINGS) LIMITED is an active private limited company with number 00689729. It was incorporated 63 years, 16 days ago, on 13 April 1961. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2005-09-15 | ALLIED DOMECQ (HOLDINGS) LIMITED |
| 1999-08-02 | ALLIED DOMECQ (HOLDINGS) PLC |
| 1994-09-19 | ALLIED DOMECQ PUBLIC LIMITED COMPANY |
| 1981-12-31 | ALLIED-LYONS PUBLIC LIMITED COMPANY |
| 1961-04-13 | ALLIED BREWERIES LIMITED |
Confirmation Statment
| Next due date | 03 Aug 2024 |
| Next made up | 20 Jul 2024 |
| Last made up | 20 Jul 2023 |
Charges
This company has charges.
See charges for ALLIED DOMECQ (HOLDINGS) LIMITED
People
Secretary
ACTIVEAssigned on 22 May 2019
Current time on role 4 years, 11 months, 7 days
Director
Group Finance, It & Operations Director
ACTIVEAssigned on 22 May 2019
Current time on role 4 years, 11 months, 7 days
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 6 months, 28 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 4 months, 18 days
Director
General Counsel
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 7 months, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLIED DOMECQ (HOLDINGS) LIMITED.
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