Ltd Facts The UK company register, as filed

Register entry · No. 04248641

CHIVAS BROTHERS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 9 Jul 2001

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 23 Jul 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 9 Jul 2001 (25 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHIVAS BROTHERS (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pernod Ricard Uk Group Limited company · 10702292 · England Ownership of shares 50 to 75 percent 9 Jul 2018 — —
Goal Acquisitions (Holdings) Limited company · 05421315 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHIVAS BROTHERS (HOLDINGS) LIMITED still trading?

The register shows CHIVAS BROTHERS (HOLDINGS) LIMITED as active.

What does CHIVAS BROTHERS (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CHIVAS BROTHERS (HOLDINGS) LIMITED set up?

It was incorporated on 9 July 2001.

When are CHIVAS BROTHERS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHIVAS BROTHERS (HOLDINGS) LIMITED's next confirmation statement due?

By 23 July 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04480588 HAZELL AND JEFFERIES (TARMAC) LIMITED Active Private Limited Company Inc. 9 Jul 2002 70100 · Activities of head offices
  2. 04480443 KITANA HOLDINGS LIMITED Active Private Limited Company Inc. 9 Jul 2002 70100 · Activities of head offices
  3. 04479646 ASK (HOLDINGS) LIMITED Active Private Limited Company Inc. 8 Jul 2002 70100 · Activities of head offices
  4. 04478432 FUSION GLOBAL LIMITED Active Private Limited Company Inc. 5 Jul 2002 70100 · Activities of head offices
  5. 04478674 VOLVERE PLC Active Public Limited Company Inc. 5 Jul 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House