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ALLIED DOMECQ (HOLDINGS) LIMITED

ALLIED DOMECQ (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 April 1961. The nature of the business is Activities of head offices. The company's registered office is on Montford Place, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. ALLIED DOMECQ (HOLDINGS) LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Company Information

Company Number00689729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1961
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MONTFORD PLACE
Address Line 2KENNINGTON
Post TownLONDON
CountryENGLAND
PostcodeSE11 5DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges0
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ALLIED DOMECQ (HOLDINGS) LIMITED

Directors

(The company's officers)
HELENE DE TISSOT
(~54 year old French national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCE, IT & OPERATIONS DIRECTOR
  • Usually resident in FRANCE
Appointed on 22/05/2019
EDWARD FELLS
(~55 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
STUART ANDREW FERRIE MCKECHNIE
(~54 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 11/12/2019
CATHERINE LOUISE THOMPSON
(~53 year old Australian national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
ALEXANDER HUGH SMILEY
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Secretary
Appointed on 22/05/2019

Connections

(Shared officers)
100 PIPERS (WHISKY) LIMITED
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
ABERLOUR DISTILLERY COMPANY LIMITED
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
AD (EUROPE) FINANCE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
AD (US) FINANCE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLIED DOMECQ (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE11 5DE.

Map of ALLIED DOMECQ (HOLDINGS) LIMITED at local scale
Map of ALLIED DOMECQ (HOLDINGS) LIMITED at local scale
Map of ALLIED DOMECQ (HOLDINGS) LIMITED at district scale
Map of ALLIED DOMECQ (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE11 5DE

Other companies with registered offices in SE11 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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