Allied Domecq (holdings) Limited

General information

Name:

Allied Domecq (holdings) Ltd

Office Address:

20 Montford Place Kennington SE11 5DE London

Number: 00689729

Incorporation date: 1961-04-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Domecq (holdings) Limited can be found at London at 20 Montford Place. Anyone can look up the firm by its area code - SE11 5DE. The company has been in business on the UK market for sixty three years. This enterprise is registered under the number 00689729 and their current status is active. Despite the fact, that currently it is known as Allied Domecq (holdings) Limited, it had the name changed. The firm was known under the name Allied-lyons Public Company until 1994/09/19, at which point it was replaced by Allied Domecq Public Company. The final transformation occurred on 1999/08/02. This firm's SIC and NACE codes are 70100 which stands for Activities of head offices. Its most recent annual accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-07-20.

Current directors enumerated by the following business are: Edward F. assigned this position in 2020, Stuart M. assigned this position on 2019/12/11, Helene D. assigned this position 5 years ago and Catherine T.. In order to help the directors in their tasks, this business has been utilizing the skills of Alexander S. as a secretary since the appointment on 2019/05/22.

  • Previous company's names
  • Allied Domecq (holdings) Limited 1999-08-02
  • Allied Domecq Public Limited Company 1994-09-19
  • Allied-lyons Public Limited Company 1961-04-13

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 18 February 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 18 February 2024

Helene D.

Role: Director

Appointed: 22 May 2019

Latest update: 18 February 2024

Alexander S.

Role: Secretary

Appointed: 22 May 2019

Latest update: 18 February 2024

Catherine T.

Role: Director

Appointed: 01 September 2018

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Allied Domecq Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Montford Place, Kennington, SE11 5DE and was registered as a PSC under the registration number 03771147.

Allied Domecq Limited
Address: 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03771147
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
63
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