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Pernod Ricard Travel Retail Emea Limited

Pernod Ricard Travel Retail Emea Limited is a dormant company incorporated on 29 March 2018 with the registered office located in London, Greater London. Pernod Ricard Travel Retail Emea Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11283654
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Fabrice Bouvier
Director • French • Lives in UK • Born in Feb 1980
World Brands Duty Free Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
World Brands Duty Free Limited
Fabrice Bouvier is a mutual person.
Active
Pernod Ricard Global Travel Retail Limited
Fabrice Bouvier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Fabrice Bouvier Details Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Olivier Jean Marie Gasperin Resigned
3 Years Ago on 1 Mar 2022
Fabrice Bouvier Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Director's details changed for Fabrice Bouvier on 20 April 2022
Submitted on 21 Apr 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 29 Mar 2022
Appointment of Fabrice Bouvier as a director on 1 March 2022
Submitted on 7 Mar 2022
Termination of appointment of Olivier Jean Marie Gasperin as a director on 1 March 2022
Submitted on 7 Mar 2022
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Repayment History
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