Moet Hennessy U.k. Limited

General information

Name:

Moet Hennessy U.k. Ltd

Office Address:

18 Grosvenor Gardens SW1W 0DH London

Number: 00371236

Incorporation date: 1941-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London registered with number: 00371236. The company was set up in 1941. The office of the firm is located at 18 Grosvenor Gardens . The zip code for this place is SW1W 0DH. Since Monday 2nd March 1998 Moet Hennessy U.k. Limited is no longer under the name Moet & Chandon (london). This business's declared SIC number is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time when account status updates were reported.

In order to meet the requirements of its clients, this company is consistently controlled by a unit of four directors who are, to enumerate a few, Olivier P., Alexei R. and Jean L.. Their outstanding services have been of great importance to this company since 2022.

The companies with significant control over this firm are: 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 business can be reached in Paris at Avenue Montaigne, 75008 and was registered as a PSC under the reg no 775 670 417.

  • Previous company's names
  • Moet Hennessy U.k. Limited 1998-03-02
  • Moet & Chandon (london) Limited 1941-12-12

Company staff

Olivier P.

Role: Director

Appointed: 01 July 2022

Latest update: 27 January 2024

Alexei R.

Role: Director

Appointed: 01 May 2020

Latest update: 27 January 2024

Jean L.

Role: Director

Appointed: 29 August 2019

Latest update: 27 January 2024

Jolyon T.

Role: Director

Appointed: 13 December 2017

Latest update: 27 January 2024

People with significant control

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
Diageo Plc
Address: Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Uk (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk (England And Wales)
Registration number 00023307
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 47250 : Retail sale of beverages in specialised stores
  • 47290 : Other retail sale of food in specialised stores
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