ALLIED DOMECQ (HOLDINGS) LIMITED
Company number 00689729 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-04-13
- Registered office
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Postcode
- SE11 5DE
- Capital
- 438,928,315 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-07-20
- Next due by
- 2027-08-03
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 51 resigned
Benjamin Jean Albert GRANGER
Director
Stuart Andrew Ferrie MCKECHNIE
Director
Helene DE TISSOT
Director
ALEXANDER HUGH SMILEY
Secretary
VINCENT TURPIN
Director
Group structure 17 subsidiaries
Controlled by ALLIED DOMECQ LIMITED — since 2016-04-06
Showing 12 of 17.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ALLIED DOMECQ (HOLDINGS) PLC | 2005-09-15 |
| ALLIED DOMECQ PUBLIC LIMITED COMPANY | 1999-08-02 |
| ALLIED-LYONS PUBLIC LIMITED COMPANY | 1994-09-19 |
| ALLIED BREWERIES LIMITED | 1981-12-31 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS | 2020-07-01 |
| THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR | 2006-09-12 |
| 24 PORTLAND PLACE, LONDON, W1N 4BB | 1999-12-10 |
| 24 PORTLAND PLACE, LONDON, W1N 4BB | 1999-12-10 |
| ALLIED HOUSE, 156 JOHN STREET, LONDON EC1 | 1990-04-02 |
| ALLIED HOUSE, 156 JOHN STREET, LONDON EC1 | 1990-04-02 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1961