Chivas Atlantic Holdings Limited

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Large Enterprise

Chivas Atlantic Holdings Limited

05948505•Private Limited With Share Capital

20 Montford Place, Kennington, London, SE115DE
02082501801

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Incorporated

27/09/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chivas Atlantic Holdings Limited (05948505) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in london, SE115DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/09/2006
SE115DE

Financial Overview

Total Assets

£3.24B

Liabilities

£749.06M

Net Assets

£2.49B

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stuart andrew ferrie mckechnie
director
B
benjamin jean albert granger
director

Filed Documents

88
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
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:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
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:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
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:08-10-2015
Resolution
Category:Resolution
Date:22-04-2015
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:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2012
Legacy
Category:Capital
Date:23-11-2012
Legacy
Category:Insolvency
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Memorandum Articles
Category:Incorporation
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
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:29-09-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Resolution
Category:Resolution
Date:01-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Resolution
Category:Resolution
Date:20-07-2009
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:11-03-2008
Memorandum Articles
Category:Incorporation
Date:24-01-2008
Resolution
Category:Resolution
Date:24-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Accounts
Date:20-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:01-11-2006
Legacy
Category:Capital
Date:01-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:01-11-2006
Legacy
Category:Capital
Date:01-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:01-11-2006
Legacy
Category:Capital
Date:01-11-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Incorporation Company
Category:Incorporation
Date:27-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

20 Montford Place, London, SE115DERegistered

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Contact

02082501801
20 Montford Place, Kennington, London, SE115DE