ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02869879 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1993 |
| Age | 30 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is an active private limited company with number 02869879. It was incorporated 30 years, 5 months, 21 days ago, on 08 November 1993. 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
| 2005-09-14 | ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED |
| 1994-09-19 | ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC |
| 1993-12-14 | HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY |
| 1993-11-08 | ADVANCEISSUE PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 16 Nov 2024 |
| Next made up | 02 Nov 2024 |
| Last made up | 02 Nov 2023 |
People
Secretary
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
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 year, 8 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED.
Some Companies
EKM CAXTON ROAD,PRESTON,PR2 9ZB
| Number: | 07288640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 CHURCH HILL,CARNFORTH,LA5 0DN
| Number: | 10942598 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 LOUDOUN ROAD,LONDON,NW8 0DL
| Number: | 05202951 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 GODDARD LANE,GLOSSOP,SK13 1HJ
| Number: | 11746819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MANOR (ALDERSHOT) MANAGEMENT LIMITED
VICTORIA HOUSE,FLEET,GU51 4DA
| Number: | 04696240 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
THE OLD RECTORY (DYMCHURCH) LTD
SOUTH STOUR OFFICES ROMAN ROAD,ASHFORD,TN25 7HS
| Number: | 09365710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |