CHIVAS HOLDINGS (IP) LIMITED
Active - Accounts Filed
General Information
NAME
CHIVAS HOLDINGS (IP) LIMITED
COMPANY NUMBER
SC331555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2007
(17 years and 2 months old)
WEBSITE
http://pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2007
14/02/2008
CHIVAS HOLDINGS
DUMBARTON
G82 2SS
Telephone: 01415311800
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Telephone: 5311800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS PERNOD RICARD | Active - Accounts Filed | View Report |
| CHIVAS HOLDINGS (IP) LIMITED | Active - Accounts Filed | View Report |
| 100 PIPERS (WHISKY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIVAS HOLDINGS (IP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIVAS HOLDINGS (IP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS HOLDINGS (IP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
Director: 27/09/2007 - Present (17 years and 2 months) Secretary: 29/02/2008 - Present (16 years and 8 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 8 Past: 466 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 27/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485572) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485572) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925892009) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917643977) has left the board |
| 24/03/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 27/03/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 25/03/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 19/12/2014 | Shelley Louise Watson (916887564) has left the board |
| 19/12/2014 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 10/10/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Company Secretary Ailsa Mary Robertson Mapplebeck (917643977) Appointed |
| 07/11/2012 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/10/2012 | New Annual Return filed |
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