ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allied Domecq Spirits & Wine Holdings Limited

Allied Domecq Spirits & Wine Holdings Limited is an active company incorporated on 8 November 1993 with the registered office located in London, Greater London. Allied Domecq Spirits & Wine Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02869879
Private limited company
Age
31 years
Incorporated 8 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Chivas Holdings (Ip) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
James Burrough Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq (Holdings) Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Atlantic Finance Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Westport Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.23B
Increased by £23.34M (0%)
Total Liabilities
-£14K
Increased by £7K (+100%)
Net Assets
£9.23B
Increased by £23.33M (0%)
Debt Ratio (%)
0%
Increased by 0% (+99%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Catherine Louise Thompson Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Get Credit Report
Discover Allied Domecq Spirits & Wine Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Submitted on 9 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 8 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Nov 2022
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year