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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOET HENNESSY U.K. LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
J.M. WESTON UK LIMITED LONDON Active SMALL 47721 - Retail sale of footwear in specialised stores
REMY COINTREAU UK DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 20420 - Manufacture of perfumes and toilet preparations
REMY COINTREAU INTERNATIONAL SPIRITS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MURRAY, MCDAVID LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
PORT CHARLOTTE LIMITED ARGYLL Dissolved... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BRUICHLADDICH DISTILLERY COMPANY LIMITED ISLAY Active FULL 11060 - Manufacture of malt
LOCHINDAAL DISTILLERY LIMITED ARGYLL Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE BOTANIST LIMITED ISLAY Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
RENEGADE SPIRITS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

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

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