Chivas Holdings (ip) Limited

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General information

Name:

Chivas Holdings (ip) Ltd

Office Address:

Kilmalid Stirling Road G82 2SS Dumbarton

Number: SC331555

Incorporation date: 2007-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chivas Holdings (ip) Limited is established as Private Limited Company, based in Kilmalid, Stirling Road, Dumbarton. It's located in G82 2SS. The enterprise was formed on September 27, 2007. Its registered no. is SC331555. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-09-27.

The enterprise has obtained six trademarks, all are active. The first trademark was licensed in 2013 and the last one in 2017. The trademark that will expire sooner, i.e. in August, 2023 is UK00003019196.

Edward F., Stuart M. and Catherine T. are listed as firm's directors and have been expanding the company since October 2020. In addition, the director's duties are often aided with by a secretary - Alexander S., who was chosen by the following business 5 years ago.

Trade marks

Trademark UK00003019196
Trademark image:Trademark UK00003019196 image
Status:Registered
Filing date:2013-08-22
Date of entry in register:2013-11-22
Renewal date:2023-08-22
Owner name:Chivas Holdings (IP) Limited
Owner address:111-113 Renfrew Road, Paisley, United Kingdom, PA3 4DY
Trademark UK00003140721
Trademark image:-
Trademark name:UNION OF THE CROWNS
Status:Registered
Filing date:2015-12-15
Date of entry in register:2016-03-18
Renewal date:2025-12-15
Owner name:Chivas Holdings (IP) Limited
Owner address:111-113 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DY
Trademark UK00003141027
Trademark image:-
Trademark name:ART & SCIENCE
Status:Registered
Filing date:2015-12-16
Date of entry in register:2016-03-18
Renewal date:2025-12-16
Owner name:Chivas Holdings (IP) Limited
Owner address:111-113 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DY
Trademark UK00003144670
Trademark image:-
Trademark name:WIN THE RIGHT WAY
Status:Registered
Filing date:2016-01-15
Date of entry in register:2016-04-29
Renewal date:2026-01-15
Owner name:Chivas Holdings (IP) Limited
Owner address:111-113 Renfrew Road, Paisley, United Kingdom, PA3 4DY
Trademark UK00003188472
Trademark image:-
Status:Registered
Filing date:2016-09-29
Date of entry in register:2016-12-30
Renewal date:2026-09-29
Owner name:Chivas Holdings (IP) Limited
Owner address:111-113 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DY
Trademark UK00003192150
Trademark image:-
Trademark name:THE REGENT'S BANQUET
Status:Registered
Filing date:2016-10-19
Date of entry in register:2017-01-13
Renewal date:2026-10-19
Owner name:Chivas Holdings (IP) Limited
Owner address:111-113 Renfrew Road, Paisley, United Kingdom, PA3 4DY

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 16 March 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 16 March 2024

Alexander S.

Role: Secretary

Appointed: 22 May 2019

Latest update: 16 March 2024

Catherine T.

Role: Director

Appointed: 01 September 2018

Latest update: 16 March 2024

People with significant control

The companies that control the firm are as follows: Chivas Brothers (Holdings) Limited owns over 3/4 of company shares. This company can be reached in London at Montford Place, Kennington, SE11 5DE and was registered as a PSC under the registration number 04248641. Chivas Brothers Pernod Ricard and has 3/4 to full of voting rights. This company can be reached in Dumbarton at Stirling Road, G82 2SS and was registered as a PSC under the registration number Sc203488.

Chivas Brothers (Holdings) 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 04248641
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Chivas Brothers Pernod Ricard
Address: Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Unlimited With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc203488
Notified on 6 April 2016
Nature of control:
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 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th June 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (36 pages)

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