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Dato Capital United Kingdom

Allied Domecq Spirits & Wine Holdings LTD

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Reports

Full Company ReportALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02869879
Record last updated Saturday, April 2, 2022 11:56:38 AM UTC
Official Address Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Activities of head offices

Charts

Visits

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-32024-52024-62024-72024-102024-112024-122025-42025-50123

Searches

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-82016-102016-112018-5012

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2017 Appointment of a woman Appointment of a woman
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 28, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Mar 30, 2016 Annual accounts Annual accounts
Registry Nov 9, 2015 Annual return Annual return
Registry May 8, 2015 Statement of capital Statement of capital
Registry May 8, 2015 Solvency statement Solvency statement
Registry May 8, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 8, 2015 Resolution Resolution
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Nov 4, 2014 Annual return Annual return
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Registry Jul 9, 2013 Return of allotment of shares Return of allotment of shares
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry May 3, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2011 Resolution Resolution
Registry Nov 7, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 2653450... Resignation of one Secretary 2653450...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Nov 9, 2010 Annual return Annual return
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Resolution Resolution
Registry Jan 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 18, 2009 Annual return Annual return
Registry Jul 20, 2009 Resolution Resolution
Registry Jul 4, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Oct 14, 2008 Resignation of a person Resignation of a person
Registry Oct 14, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Annual return Annual return
Financials Oct 4, 2006 Amended accounts Amended accounts
Registry Sep 21, 2006 Appointment of a person Appointment of a person
Registry Sep 21, 2006 Resignation of a person Resignation of a person
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2006 Accounts Accounts
Financials May 10, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 14, 2006 Resolution Resolution
Registry Feb 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1880673... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1880673...
Registry Jan 25, 2006 Resignation of a person Resignation of a person
Registry Jan 25, 2006 Resignation of a person 1845307... Resignation of a person 1845307...
Registry Jan 25, 2006 Resignation of a person Resignation of a person
Registry Jan 25, 2006 Resignation of a person 1945982... Resignation of a person 1945982...
Registry Jan 25, 2006 Resignation of a person Resignation of a person
Registry Jan 17, 2006 Resignation of 5 people: one Director General, one Company Director, one Chairman & Ceo Pernod Ricard, one Director (a man) and one Hr Director Resignation of 5 people: one Director General, one Company Director, one Chairman & Ceo Pernod Ricard, one Director (a man) and one Hr Director
Registry Dec 1, 2005 Annual return Annual return
Registry Oct 19, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 18, 2005 Resolution Resolution
Registry Sep 23, 2005 Appointment of a person Appointment of a person
Registry Sep 23, 2005 Appointment of a person 1879533... Appointment of a person 1879533...
Registry Sep 23, 2005 Appointment of a person Appointment of a person
Registry Sep 14, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 14, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 14, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 14, 2005 Resolution Resolution
Registry Sep 14, 2005 Resolution 1801775... Resolution 1801775...
Registry Sep 12, 2005 Appointment of a person Appointment of a person
Registry Sep 12, 2005 Appointment of a person 1752922... Appointment of a person 1752922...
Registry Sep 12, 2005 Appointment of a person Appointment of a person
Registry Sep 12, 2005 Appointment of a person 1801532... Appointment of a person 1801532...
Registry Sep 12, 2005 Appointment of a person Appointment of a person

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