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 - LONDON

This company is listed in the following categories:
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

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CHASE DISTILLERY LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
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MOTHER FARM LIMITED LEDBURY ENGLAND Active DORMANT 99999 - Dormant Company
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HENRIETTA KNIGHT RACING CLUB LTD WANTAGE ENGLAND Active MICRO ENTITY 93191 - Activities of racehorse owners
AKER WINES AND SPIRITS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAMSONS R&D LTD LEDBURY ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
THE PIERRE SMIRNOFF COMPANY,LIMITED WILMINGTON UNITED STATES Dissolved... FULL None Supplied
3R WHISKY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

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

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GUINNESS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GUINNESS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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KANLAON LIMITED LONDON UNITED KINGDOM Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAKESIDE MWS LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active SMALL None Supplied