MOET HENNESSY SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

MOET HENNESSY SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOET HENNESSY SERVICES UK LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08210803. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOET HENNESSY SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2459 LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAUMAN SALEEM HASAN May 1969 British Director 2016-09-01 CURRENT
MARK STEAD Aug 1973 French Director 2020-05-01 CURRENT
MITRE DIRECTORS LIMITED Corporate Director 2012-09-12 UNTIL 2012-11-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-09-12 UNTIL 2012-11-29 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2012-11-29 UNTIL 2022-01-01 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-09-12 UNTIL 2012-11-29 RESIGNED
MR VINCENT FRANCOIS VILLEPELET Aug 1958 French Director 2013-03-04 UNTIL 2015-04-30 RESIGNED
MR ST??PHANE VOYER Mar 1971 French Director 2015-05-01 UNTIL 2016-08-31 RESIGNED
NATHALIE COLETTE JACQUELINE PERLINSKI Oct 1963 French Director 2014-10-01 UNTIL 2018-04-17 RESIGNED
MR VINCENT CHRISTOPHE OCTAVE BERNARD NAVARRE Oct 1958 Belgian Director 2012-11-29 UNTIL 2017-09-30 RESIGNED
MR JACQUES MATHIEU MARIE MANTZ Sep 1961 French Director 2018-04-18 UNTIL 2020-05-01 RESIGNED
MR GILLES MARIE KILIAN HENNESSY May 1949 French Director 2012-11-29 UNTIL 2014-08-31 RESIGNED
MR JAMES ALEXANDER NEIL COCKERAM Jul 1955 British Director 2012-11-29 UNTIL 2012-11-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2012-09-12 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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