JV NEWCO 22 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Nov 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

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						Status
Catherine Louise Thompson	Director	Australian	France	54	25 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chivas Brothers Limited

United Kingdom

Active

Notified 25 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CHIVAS BROTHERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CHIVAS HOLDINGS (IP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

ALLIED DOMECQ (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIED DOMECQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIVAS BROTHERS PERNOD RICARD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIVAS BROTHERS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent

GOAL ACQUISITIONS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AD WESTPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD SA france

JV NEWCO 22 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
1 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-10-24 with no updates	View(3 pages)
25 Oct 2022	Incorporation	Company incorporated	View(27 pages)