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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 1993. 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 SPIRITS & WINE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02869879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/1993
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 Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Directors

(The company's officers)
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 SPIRITS & WINE HOLDINGS LIMITED: Maps

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

Map of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED at local scale
Map of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED at local scale
Map of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED at district scale
Map of ALLIED DOMECQ SPIRITS & WINE 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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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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