Allied Domecq (Holdings) Limited

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Large Enterprise

Allied Domecq (holdings) Limited

00689729•Private Limited With Share Capital

20 Montford Place, Kennington, London, SE115DE
Website

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Incorporated

13/04/1961

Company Age

65 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Allied Domecq (holdings) Limited (00689729) is a private limited with share capital incorporated on 13/04/1961 (65 years old) and registered in london, SE115DE. The company operates under SIC code 70100 - activities of head offices.

Allied domecq (holdings) limited is a company based out of chivas house 72 chancellors road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/04/1961
SE115DE

Financial Overview

Total Assets

£9.83B

Liabilities

£2.41B

Net Assets

£7.42B

Est. Turnover

£730.64M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
helene de tissot
director
C
catherine louise thompson
director
S
stuart andrew ferrie mckechnie
director
B
benjamin jean albert granger
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Memorandum Articles
Category:Incorporation
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2010
Resolution
Category:Resolution
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Auditors Resignation Company
Category:Auditors
Date:29-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Accounts
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Capital
Date:01-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

1023 Manchester Road, Bradford, West Yorkshire, BD58NF
20 Montford Place, London, SE115DERegistered
22 Crescent Link, Londonderry, Co Londonderry, BT475AB
26 Jarrold Way, Bowthorpe Employment Area, Norwich, Norfolk, NR59JD
47 New Street, Dudley, West Midlands, DY11LU

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Contact

thefoxpubbelvedere.co.uk
20 Montford Place, Kennington, London, SE115DE