REMY COINTREAU UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
REMY COINTREAU UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REMY COINTREAU UK LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129324. The accounts status is FULL and accounts are next due on 31/12/2024.
REMY COINTREAU UK LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129324. The accounts status is FULL and accounts are next due on 31/12/2024.
REMY COINTREAU UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR NEWLANDS HOUSE
LONDON
W1T 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC JEAN-MICHEL VALLAT | Sep 1970 | French | Director | 2019-12-01 | CURRENT |
LUCA CALOGERO PIETRO MAROTTA | Nov 1965 | Italian | Director | 2013-10-28 | CURRENT |
MR FREDERIC JEAN-PIERRE ELMAR PFLANZ | Apr 1968 | French | Director | 2012-07-04 UNTIL 2014-01-24 | RESIGNED |
JEAN MARIE LABORDE | Apr 1948 | French | Director | 2012-07-04 UNTIL 2014-12-05 | RESIGNED |
MS VALERIE CHAPOULAUD-FLOQUET | Nov 1962 | French | Director | 2018-05-25 UNTIL 2019-11-30 | RESIGNED |
MR FRAN??OIS H??RIARD DUBREUIL | May 1948 | French | Director | 2014-01-24 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Remy Cointreau S.A. | 2016-04-06 | Cognac |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-23 | 31-03-2023 | 1,180 Cash 59,163,049 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-30 | 31-03-2022 | 1,681 Cash 59,012,485 equity |