Moet Hennessy Services Uk Limited

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General information

Name:

Moet Hennessy Services Uk Ltd

Office Address:

12-18 Grosvenor Gardens SW1W 0DH London

Number: 08210803

Incorporation date: 2012-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moet Hennessy Services Uk came into being in 2012 as a company enlisted under no 08210803, located at SW1W 0DH London at 12-18 Grosvenor Gardens. This firm has been in business for 12 years and its last known status is active. It has been already 12 years since Moet Hennessy Services Uk Limited is no longer recognized under the name Intercede 2459. The company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Moet Hennessy Services Uk Ltd filed its account information for the financial period up to 31st December 2021. Its latest confirmation statement was submitted on 2nd August 2023.

As mentioned in this specific enterprise's executives list, since May 2020 there have been two directors: Mark S. and Nauman S..

  • Previous company's names
  • Moet Hennessy Services Uk Limited 2012-11-30
  • Intercede 2459 Limited 2012-09-12

Company staff

Mark S.

Role: Director

Appointed: 01 May 2020

Latest update: 7 January 2024

Nauman S.

Role: Director

Appointed: 01 September 2016

Latest update: 7 January 2024

People with significant control

The companies that control the firm include: Diageo Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Park Royal, NW10 7HQ and was registered as a PSC under the registration number 00023307. Lvmh Moet Hennessy Louis Vuitton owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Paris at Avenue Montaigne, 75008 and was registered as a PSC under the registration number 775 670 417.

Diageo Plc
Address: Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Uk (England And Wales)
Legal form Public Limited Company
Country registered Uk (England And Wales)
Place registered Companies House (England And Wales)
Registration number 00023307
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lvmh Moet Hennessy Louis Vuitton
Address: 22 Avenue Montaigne, Paris, 75008, France
Legal authority French Law
Legal form Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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