This company is commonly known as Allied Domecq (holdings) Limited. The company was founded 63 years ago and was given the registration number 00689729. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALLIED DOMECQ (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00689729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1961 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Montford Place, Kennington, London, England, SE11 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Montford Place, Kennington, London, England, SE11 5DE | Secretary | 22 May 2019 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 22 May 2019 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 October 2020 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 11 December 2019 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2018 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 28 August 2001 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
| 5 Fielding Road, London, W4 1HP | Secretary | 26 July 2005 | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 28 August 2001 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Secretary | 31 January 2000 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| Chivas House, 72 Chancellors Road, London, W6 9RS | Secretary | 14 March 2011 | Active |
| 16 Walpole Gardens, Twickenham, TW2 5SJ | Secretary | - | Active |
| 40 Thurleigh Road, London, SW12 8UD | Director | 05 March 1995 | Active |
| 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France, | Director | 26 July 2005 | Active |
| Swangles, Cold Christmas Thundridge, Ware, SG12 7SP | Director | - | Active |
| 50 Rue Cramail, 92500 Reuil Malmaison, France, | Director | 01 July 2009 | Active |
| The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, BS13 8AR | Director | 30 November 1998 | Active |
| 22 Hill Road, St John's Wood, London, NW8 9QG | Director | 20 March 1997 | Active |
| 24 Vale Court, 28 Maida Vale, London, W9 1RT | Director | 10 February 1998 | Active |
| Dunseverick, Coast Road, Portmarnock, Ireland, IRISH | Director | 26 July 2005 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 5 Fielding Road, London, W4 1HP | Director | 26 July 2005 | Active |
| 11 Chemin Du Parc De Charonne, 75020, Paris, FOREIGN | Director | 26 July 2005 | Active |
| 8390 Riverside Drive East, Windsor, Canada, FOREIGN | Director | - | Active |
| 51 Cadogan Lane, London, SW1X 9DT | Director | - | Active |
| Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD | Director | - | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 29 February 2008 | Active |
| Heights, West Harting, Petersfield, GU31 5PA | Director | 31 January 2000 | Active |
| Flat 3 51 South Street, London, W1K 2XL | Director | 01 June 1995 | Active |
| East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, TA14 6UE | Director | - | Active |
| Garden Flat, 29 Daleham Gardens, London, NW3 5BY | Director | 10 February 1998 | Active |
| The Old Vicarage, Mark, Somerset, TA9 4NN | Director | - | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 26 July 2005 | Active |
| Theberton House, Theberton, Leiston, IP16 | Director | - | Active |
| Allied Domecq Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
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