CHIVAS BROTHERS (HOLDINGS) LIMITED
Activities of head offices
CHIVAS BROTHERS (HOLDINGS) LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
20 Montford Place Kennington London SE11 5DE England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£655.15M
Total Liabilities
£3120.93M
Turnover
N/A
Employees
N/A
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Hugh Smiley | Secretary | Active |
| Catherine Louise Thompson | Director | Active |
| Edward Fells | Director | Active |
| Stuart Andrew Ferrie Mckechnie | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Pernod Ricard Uk Group Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Goal Acquisitions (holdings) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Pernod Ricard Sa
Ceased 26 Jun 2019
Pernod Ricard Uk Group Limited
Ceased 25 Jun 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Officers | Termination of Edward Fells as director on 2025-11-28 | View(1 page) |
| 9 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-09 with no updates | View(3 pages) |
| 14 Apr 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(30 pages) |
| 19 Mar 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(30 pages) |
| 3 Oct 2024 | Officers | Change to director Catherine Louise Thompson on 2024-09-30 | View(2 pages) |
Confirmation statement made on 2025-07-09 with no updates
Change to director Catherine Louise Thompson on 2024-09-30
Recent Activity
Latest Activity
Termination of Edward Fells as director on 2025-11-28
2 months ago on 1 Dec 2025
Confirmation statement made on 2025-07-09 with no updates
7 months ago on 9 Jul 2025
Annual accounts made up to 2024-06-30
10 months ago on 14 Apr 2025
Annual accounts made up to 2024-06-30
11 months ago on 19 Mar 2025
Change to director Catherine Louise Thompson on 2024-09-30
1 years ago on 3 Oct 2024