CHASE DISTILLERY (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHASE DISTILLERY (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHASE DISTILLERY (HOLDINGS) LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10887624. The accounts status is FULL and accounts are next due on 31/03/2024.
CHASE DISTILLERY (HOLDINGS) LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10887624. The accounts status is FULL and accounts are next due on 31/03/2024.
CHASE DISTILLERY (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2021-02-26 | CURRENT |
LISA LUNOE | Jun 1980 | Australian,British | Director | 2021-02-26 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2021-02-26 | CURRENT |
GURINDER SUNNER | Jan 1984 | British | Director | 2017-09-05 UNTIL 2021-02-26 | RESIGNED |
MR ADRIAN LEE JONES | Jul 1973 | British | Director | 2017-07-27 UNTIL 2020-07-03 | RESIGNED |
JAMES BARRINGTON HERBERT-POWER | Jan 1975 | British | Director | 2017-09-05 UNTIL 2019-01-18 | RESIGNED |
WILLIAM LEONARD CHASE | Jun 1960 | British | Director | 2017-07-27 UNTIL 2021-02-26 | RESIGNED |
MR ANDREW JAMES CARTER | Oct 1968 | British | Director | 2018-04-06 UNTIL 2021-02-26 | RESIGNED |
JAMES MATTHEW CHASE | Feb 1990 | British | Director | 2017-09-05 UNTIL 2021-02-26 | RESIGNED |
JUDITH PENNY ADCOCK | Secretary | 2018-01-19 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Great Britain Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2017-10-24 - 2021-02-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bgf Investment Management Limited | 2017-10-24 - 2021-02-26 | London | Significant influence or control | |
Chase Farm Rosemaund Limited | 2017-09-05 - 2021-02-26 | Ledbury Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Business Growth Fund Plc | 2017-09-05 - 2017-10-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Adrian Lee Jones | 2017-07-27 - 2017-09-05 | 7/1973 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chase Distillery (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 31-12-2018 | £49,338 Cash £24,662,030 equity |