WORLD BRANDS DUTY FREE LIMITED

Company number 02754745 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1992-10-06
Registered office
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Postcode
W4 5YG
Capital
4,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-10-06
Next due by
2026-10-20
View filing history →

Nature of business (SIC)

  • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

Officers 4 current · 35 resigned

Appointed 2025-11-01
Mark HARRISON Director
Appointed 2025-09-17
Laurent PILLET Director
Appointed 2023-09-12
Fabrice BOUVIER Director
Appointed 2022-03-01

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by CHIVAS BROTHERS (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z2445378 (Tier 2), registered since 2011.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 3

AddressChanged on
CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS2014-10-06
8-10 LAMPTON ROAD, HOUNSLOW, MIDDLESEX TW3 1JL2002-11-08
PERNOD HOUSE, 924 GREAT WEST ROA, D BRENTFORD MIDDLESEX, TW8 9DY2000-11-13

Among its peers

Among the oldest 25%

of 288 similar companies in W, trading since 1992

548 companies are registered at this postcode →

The class of 1992

49%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →