CHIVAS BROTHERS (HOLDINGS) LIMITED
LONDON PR NEWCO 1 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS
Company number 04248641
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHIVAS BROTHERS (HOLDINGS) LIMITED are www.chivasbrothersholdings.co.uk, and www.chivas-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chivas Brothers Holdings Limited is a Private Limited Company. The company registration number is 04248641. Chivas Brothers Holdings Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Chivas Brothers Holdings Limited is Chivas House 72 Chancellors Road London W6 9rs. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. LABORDE, Eric is a Director of the company. LACASSAGNE, Laurent is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Director BURROWS, Richard has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director COLLETT, Brian has been resigned. Director COUTIN, Phillipe has been resigned. Director DAVIE, Andrew has been resigned. Director GONZALEZ-GALLARZA MORALES, Rafael has been resigned. Director JETHA, Aziz has been resigned. Director LACASSAGNE, Laurent has been resigned. Director MACNAB, Stuart has been resigned. Director NECTOUX, Georges has been resigned. Director PORTA, Christian has been resigned. Director RAIN, Bruno has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STEWART, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 07 March 2013
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
LABORDE, Eric
Appointed Date: 01 July 2013
64 years old
Director
LACASSAGNE, Laurent
Appointed Date: 17 September 2013
64 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 27 March 2002
Appointed Date: 09 July 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 27 March 2002
Director
BURROWS, Richard
Resigned: 17 February 2006
Appointed Date: 11 July 2001
80 years old
Director
CAMBOURNAC, Gilles
Resigned: 27 March 2002
Appointed Date: 11 July 2001
78 years old
Director
COLLETT, Brian
Resigned: 11 July 2001
Appointed Date: 09 July 2001
83 years old
Director
COUTIN, Phillipe
Resigned: 30 June 2013
Appointed Date: 01 September 2006
60 years old
Director
DAVIE, Andrew
Resigned: 27 March 2002
Appointed Date: 25 September 2001
63 years old
Director
GONZALEZ-GALLARZA MORALES, Rafael
Resigned: 15 November 2004
Appointed Date: 11 July 2001
91 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 27 March 2002
74 years old
Director
LACASSAGNE, Laurent
Resigned: 31 May 2005
Appointed Date: 11 July 2001
64 years old
Director
MACNAB, Stuart
Resigned: 15 October 2007
Appointed Date: 08 October 2007
61 years old
Director
NECTOUX, Georges
Resigned: 31 December 2003
Appointed Date: 18 December 2001
83 years old
Director
PORTA, Christian
Resigned: 28 June 2013
Appointed Date: 31 December 2003
63 years old
Director
RAIN, Bruno
Resigned: 01 September 2006
Appointed Date: 11 July 2001
64 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 27 March 2002
66 years old
Director
STEWART, Anthony
Resigned: 12 September 2001
Appointed Date: 11 July 2001
61 years old

Persons With Significant Control

Pernod Ricard Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CHIVAS BROTHERS (HOLDINGS) LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • EUR 451,851,224
  • USD 820,000,000
17 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 97 more events
13 Sep 2001
Director resigned
01 Aug 2001
Ad 13/07/01--------- £ si 78799999@1=78799999 £ ic 1/78800000
16 Jul 2001
Accounting reference date extended from 31/07/02 to 31/12/02
16 Jul 2001
Registered office changed on 16/07/01 from: 10 norwich street london EC4A 1BD
09 Jul 2001
Incorporation

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