Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHIVAS BROTHERS (HOLDINGS) LIMITED

Company number 04248641

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AA Full accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
23 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 MA Memorandum and Articles of Association
23 Dec 2022 SH10 Particulars of variation of rights attached to shares
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • USD 820,000
  • EUR 451,851.22
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2022 CH01 Director's details changed for Edward Fells on 19 October 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 Mar 2022 AA Full accounts made up to 30 June 2021
31 Dec 2021 MA Memorandum and Articles of Association
31 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2021 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 PSC05 Change of details for Pernod Ricard Uk Group Limited as a person with significant control on 20 December 2021
21 Dec 2021 PSC05 Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 20 December 2021
07 Oct 2021 CH01 Director's details changed for Catherine Louise Thompson on 1 September 2021
02 Aug 2021 TM01 Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
09 Apr 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 CH01 Director's details changed for Edward Fells on 7 December 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities