REMY COINTREAU UK DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

REMY COINTREAU UK DISTRIBUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REMY COINTREAU UK DISTRIBUTION LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130175. The accounts status is FULL and accounts are next due on 31/12/2024.

REMY COINTREAU UK DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
32120 - Manufacture of jewellery and related articles
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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
Previous trading names include:
BRUICHLADDICH UK DISTRIBUTION LIMITED (until 31/03/2014)
REMY COINTREAU DISTRIBUTION UK LIMITED (until 08/04/2013)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

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 2019-06-01 CURRENT
MR. AUGUSTIN DEPARDON Mar 1969 French Director 2020-05-01 CURRENT
PETER JOHN SANT Sep 1960 British Director 2017-11-20 UNTIL 2020-05-01 RESIGNED
MR JONATHAN EDWARD OWEN Jul 1976 British Director 2013-07-29 UNTIL 2014-03-03 RESIGNED
PAUL ROBERT SANDERSON Feb 1967 British Director 2014-03-05 UNTIL 2017-03-10 RESIGNED
DAMIEN BENOIT, GILLES LAFAURIE Mar 1968 French Director 2012-07-04 UNTIL 2015-04-28 RESIGNED
JEAN MARIE LABORDE Apr 1948 French Director 2013-10-01 UNTIL 2014-12-05 RESIGNED
SPYRIDON GHIKAS Nov 1959 Greek Director 2012-07-04 UNTIL 2019-05-31 RESIGNED
MS VALERIE CHAPOULAUD-FLOQUET Nov 1962 French Director 2015-10-12 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Remy Cointreau Uk Limited 2016-04-06 London   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 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
REMY COINTREAU INTERNATIONAL SPIRITS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 2,926,674 Cash 3,386,108 equity
ACCOUNTS - Final Accounts preparation 2022-11-05 31-03-2022 1,548,130 Cash 3,270,316 equity

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