Allied Domecq Investment Holdings Limited

Company Registration Number: 05117173

Company registered in England and Wales

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Allied Domecq Investment Holdings Limited is a Private Company Limited by Shares first registered on 30 April 2004. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

05117173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,530,532,812£852,537,000£1,175,613,000£900,090,000£927,628,000£2,068,731,000£1,101,964,000
Current Assets £0£295,103,000£0£288,739,000£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,530,532,812£1,147,640,000£1,175,613,000£1,188,829,000£927,628,000£2,068,731,000£1,101,964,000
Current Liabilities £1,481,452,890£0£6,968,000£0£0£1,113,754,000£132,408,000
Net Current Assets £-1,481,452,890£295,103,000£-6,968,000£288,739,000£0£-1,113,754,000£-132,408,000
Total Net Worth £2,049,079,922£1,147,640,000£1,168,645,000£1,188,829,000£927,628,000£954,977,000£969,556,000

Previous Names

No previous names

Company Officers

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Fielding Road
    London
    W4 1HP

  • MACNAB, Stuart

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Acc

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BROWN, Charles Bennett

    Secretary

    Appointed on 4 May 2004

    Resigned on 26 July 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • FITZSIMONS, Ian Terence

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    5 Fielding Road
    London
    W4 1HP

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2004

    Resigned on 4 May 2004

    One Silk Street
    London
    EC2Y 8HQ

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 26 July 2005

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • JETHA, Aziz

    Director

    Appointed on 26 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • LYSTER, Peter John

    Director

    Appointed on 4 May 2004

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • ORME, Howard Peter

    Director

    Appointed on 4 May 2004

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Deepdene Warren
    28 Deepdene Drive
    Dorking
    Surrey
    RH5 4BB

  • SCHOFIELD, Anthony

    Director

    Appointed on 26 July 2005

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • STAGG, Kelvin John

    Director

    Appointed on 27 October 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Tax And Treasury Control

    Month of birth: September 1971

    1 Repton Hall
    Carriage Drive
    Royal Victoria Park
    Avon
    BS10 6TE

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 4 May 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Treasurer Chartered Acco

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2004

    Resigned on 4 May 2004

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIAOO. Transaction: MzE3MzkzNTU2MWFkaXF6a2N4.

  2. 27 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1Q9U. Transaction: MzE3MTg4MTA3M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P26R6. Transaction: MzE0NzE5MjY1OGFkaXF6a2N4.

  4. 30 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV0VF. Transaction: MzE0NDgwODUyMGFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMFMO. Transaction: MzEyMTc5MjA5MWFkaXF6a2N4.

  6. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V327U. Transaction: MzEyMDE3MDEwNmFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN4HK. Transaction: MzA5OTI3MjA1NWFkaXF6a2N4.

  8. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YIZ. Transaction: MzA5NzMxNDQ2OGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8N7N. Transaction: MzA3Njg2MzM0N2FkaXF6a2N4.

  10. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRSA. Transaction: MzA3NTI4MDcwNmFkaXF6a2N4.

  11. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QE4H4. Transaction: MzA1NjYwMjk0NWFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7V4A. Transaction: MzA1NjQ4MDY1NGFkaXF6a2N4.

  13. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAI1. Transaction: MzA1NDQ5MjM0MWFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: AKU4GTJK. Transaction: MzAzNjIwMDQ0N2FkaXF6a2N4.

  15. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBMRUW. Transaction: MzAzMzA4OTU3MmFkaXF6a2N4.

  16. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUUZRX2. Transaction: MzAzMjg0MTQyM2FkaXF6a2N4.

  17. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUTBRXD. Transaction: MzAzMjg0MTIyOGFkaXF6a2N4.

  18. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQK6LW6. Transaction: MzAyMDM2MTUwMmFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: AXF53K0E. Transaction: MzAxNTg2OTkwN2FkaXF6a2N4.

  20. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S881DIBF. Transaction: MzAxMTgwMzE5MGFkaXF6a2N4.

  21. 5 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODc5NDA5MmFkaXF6a2N4.

  22. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKI6B8Z. Transaction: MjAzNjQ2OTQxMmFkaXF6a2N4.

  23. 13 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6H89T7. Transaction: MjAzMjgxNDkyN2FkaXF6a2N4.

  24. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPPL8O8. Transaction: MjAzMDYyMTEwMGFkaXF6a2N4.

  25. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UTV3YT. Transaction: MjAxNTU2NTAzNGFkaXF6a2N4.

  26. 15 October 2008 Director appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UOX3YQ. Transaction: MjAxNTU2MTU4MmFkaXF6a2N4.

  27. 14 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UMC3Y3. Transaction: MjAxNTUxNTk2NmFkaXF6a2N4.

  28. 15 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADWCKZP3. Transaction: MjAwNTQ4MjQzM2FkaXF6a2N4.

  29. 15 May 2008 Director's change of particulars / ian fitzsimons / 01/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADWCJZP2. Transaction: MjAwNTQ4MjM3NGFkaXF6a2N4.

  30. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9STAYEQ. Transaction: MjAwMjMxMTkyM2FkaXF6a2N4.

  31. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHPBXU6. Transaction: MjAwMTE5OTE4OGFkaXF6a2N4.

  32. 24 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MTcyN2FkaXF6a2N4.

  33. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5ODMwMGFkaXF6a2N4.

  34. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5MTg1MWFkaXF6a2N4.

  35. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTI3OTUwNGFkaXF6a2N4.

  36. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1NjM3NGFkaXF6a2N4.

  37. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYyMTE0MmFkaXF6a2N4.

  38. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions bridgwater road, bedminster down bristol avon BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgyMTE2N2FkaXF6a2N4.

  39. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwMzc1NGFkaXF6a2N4.

  40. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1NTI4M2FkaXF6a2N4.

  41. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjM1NTg5MGFkaXF6a2N4.

  42. 2 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1ODc3M2FkaXF6a2N4.

  43. 10 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMzc2N2FkaXF6a2N4.

  44. 14 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODI3OTg2MmFkaXF6a2N4.

  45. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODE0MTk5MWFkaXF6a2N4.

  46. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzM5NzE0MmFkaXF6a2N4.

  47. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzkyMzgyMGFkaXF6a2N4.

  48. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzQ4NDU2N2FkaXF6a2N4.

  49. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg0MTAwM2FkaXF6a2N4.

  50. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2NjM3NWFkaXF6a2N4.

  51. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI1Njg2NGFkaXF6a2N4.

  52. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc5NzE1N2FkaXF6a2N4.

  53. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2ODI5OGFkaXF6a2N4.

  54. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyMjcyOWFkaXF6a2N4.

  55. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyOTM0MWFkaXF6a2N4.

  56. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExODY3OGFkaXF6a2N4.

  57. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2MzQwMGFkaXF6a2N4.

  58. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3MTAyNGFkaXF6a2N4.

  59. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4MDEzOGFkaXF6a2N4.

  60. 10 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDkxNTUxNmFkaXF6a2N4.

  61. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQzMjE0MGFkaXF6a2N4.

  62. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyMTM1NWFkaXF6a2N4.

  63. 29 October 2004 Ad 29/09/04--------- £ si [email protected]=952258974 £ ic 300/952259274 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk4MzEwMWFkaXF6a2N4.

  64. 29 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMTM1OTUzNmFkaXF6a2N4.

  65. 29 October 2004 Ad 29/09/04--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM4MzIyNmFkaXF6a2N4.

  66. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc0NTkzMmFkaXF6a2N4.

  67. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzNTM3NWFkaXF6a2N4.

  68. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2MjEwMWFkaXF6a2N4.

  69. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwNTQzN2FkaXF6a2N4.

  70. 11 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc2MDY2MmFkaXF6a2N4.

  71. 11 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI1MTI0NmFkaXF6a2N4.

  72. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI0ODkxNWFkaXF6a2N4.

  73. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQzNDQ0NWFkaXF6a2N4.

  74. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI2MDQxN2FkaXF6a2N4.

  75. 10 May 2004 Accounting reference date shortened from 30/04/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjE5Njg4NmFkaXF6a2N4.

  76. 30 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE1NDc5NWFkaXF6a2N4.

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