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Dato Capital United Kingdom

Chivas Brothers (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts CHIVAS BROTHERS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • shareholder details and share percentages
  • 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

PR NEWCO 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04248641
Record last updated Saturday, April 2, 2022 12:00:04 PM UTC
Official Address Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway
There are 109 companies registered at this street
Postal Code W69RS
Sector Activities of head offices

Charts

Visits

CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

CHIVAS BROTHERS (HOLDINGS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 4248... Resignation of one Director (a man) 4248...
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 26, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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 woman) Resignation of one Director (a woman)
Registry Jul 9, 2018 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 9, 2018 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2017 Appointment of a woman Appointment of a woman
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 Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 24, 2017 Annual accounts Annual accounts
Registry Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Jul 9, 2015 Annual return Annual return
Registry Jun 17, 2015 Resolution Resolution
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Jul 9, 2014 Annual return Annual return
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Appointment of a man as Chairman And Ceo and Director Appointment of a man as Chairman And Ceo and Director
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 2591077... Resignation of one Director 2591077...
Registry Jun 30, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2012 Annual return Annual return
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 Jul 12, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Financials Mar 2, 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 2653613... Resignation of one Secretary 2653613...
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Aug 11, 2010 Annual return Annual return
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Registry Mar 18, 2010 Resolution Resolution
Registry Mar 18, 2010 Memorandum of association Memorandum of association
Registry Mar 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a person Appointment of a person
Registry Oct 15, 2008 Resignation of a person Resignation of a person
Registry Oct 15, 2008 Appointment of a person Appointment of a person
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2008 Annual return Annual return
Registry May 27, 2008 Resignation of a person Resignation of a person
Registry Mar 26, 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 Feb 18, 2008 Resolution Resolution
Registry Feb 18, 2008 Resolution 1767000... Resolution 1767000...
Registry Feb 18, 2008 Resolution Resolution
Registry Feb 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2007 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Appointment of a person Appointment of a person
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 8, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 10, 2007 Appointment of a person Appointment of a person
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 10, 2007 Resignation of a person Resignation of a person
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2006 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 17, 2006 Annual return Annual return
Registry Apr 26, 2006 Resignation of a person Resignation of a person
Registry Apr 26, 2006 Appointment of a person Appointment of a person
Registry Apr 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Annual return Annual return
Registry Jun 21, 2005 Resignation of a person Resignation of a person

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