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Nom

Allied Domecq Limited

Adresse
20 Montford Place
Kennington
London
SE11 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03771147 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Goal Acquisitions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05421315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fells, Edward Kennington, London, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mckechnie, Stuart Andrew Ferrie Kennington, London, England Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Smiley, Alexander Hugh Kennington, London, England Status: Active Notified: 22/05/2019 Role: Secretary
    Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Allied Domecq (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00689729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allied Domecq Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors