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Pernod Ricard UK Holdings Limited

Pernod Ricard UK Holdings Limited is a converted/closed company incorporated on 22 May 2009 with the registered office located in London, Greater London. Pernod Ricard UK Holdings Limited was registered 16 years ago.
Status
Converted/closed
Company No
06913990
Converted / closed
Age
16 years
Incorporated 22 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
Chivas House
72 Chancellors Road
London
W6 9RS
Same address for the past 15 years
Telephone
02082501700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chairman And Ceo • French • Lives in England • Born in Sep 1961
Director • Lawyer • British • Lives in England • Born in Jun 1968
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Legal Director • American • Lives in France • Born in Feb 1973
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Domecq First Pension Trust Limited
Amanda Stanley and Stuart Macnab are mutual people.
Active
Wyndham Investments Limited
Amanda Stanley is a mutual person.
Active
Allied Domecq Second Pension Trust Limited
Amanda Stanley is a mutual person.
Active
Broad Street Securities Limited
Amanda Stanley is a mutual person.
Active
Victim Support
Amanda Stanley is a mutual person.
Active
Bristol City Robins Foundation
Amanda Stanley is a mutual person.
Active
Chivas Brothers Pension Scheme (Trustee) Limited
Stuart Macnab is a mutual person.
Active
Spain Alecq B.V
Stuart Macnab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£7.93B
Increased by £37.43M (0%)
Total Liabilities
-£602.53M
Decreased by £2.61B (-81%)
Net Assets
£7.33B
Increased by £2.65B (+57%)
Debt Ratio (%)
8%
Decreased by 33.12% (-81%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 7 Dec 2017
Vincent Turpin Appointed
8 Years Ago on 1 Sep 2017
Herve Denis Michel Fetter Resigned
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Full Accounts Submitted
8 Years Ago on 28 Mar 2017
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Full Accounts Submitted
9 Years Ago on 31 Mar 2016
Carlton David Greer Appointed
9 Years Ago on 22 Mar 2016
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Full Accounts Submitted
10 Years Ago on 9 Apr 2015
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Documents
Miscellaneous
Submitted on 22 Aug 2018
Miscellaneous
Submitted on 22 Aug 2018
Miscellaneous
Submitted on 20 Jul 2018
Miscellaneous
Submitted on 10 Jan 2018
Full accounts made up to 30 June 2017
Submitted on 7 Dec 2017
Appointment of Vincent Turpin as a director on 1 September 2017
Submitted on 5 Sep 2017
Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
Submitted on 5 Sep 2017
Second filed SH01 - 20/07/17 Statement of Capital eur 9457681 20/07/17 Statement of Capital gbp 5384215
Submitted on 7 Aug 2017
Confirmation statement made on 7 July 2017 with updates
Submitted on 11 Jul 2017
Statement by Directors
Submitted on 7 Jul 2017
Repayment History
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