• UK
  • WORLD BRANDS DUTY FREE LIMITED - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Company Information

Company registration number
02754745
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK

Management

Managing Directors
DUVA, Antonio
BOUVIER, Fabrice
PILLET, Laurent
Company secretaries
THOMPSON, Catherine Louise

Company Details

Type of Business
ltd
Incorporated
1992-10-06
Age Of Company
1992-10-06 31 years
SIC/NACE
46342

Ownership

Beneficial Owners
Chivas Brothers (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
529900TEG3LGVE472I29
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

WORLD BRANDS DUTY FREE LIMITED Company Description

WORLD BRANDS DUTY FREE LIMITED is a ltd registered in United Kingdom with the Company reg no 02754745. Its current trading status is "live". It was registered 1992-10-06. It has declared SIC or NACE codes as "46342". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Building 7 Chiswick Park .
More information

Get WORLD BRANDS DUTY FREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: World Brands Duty Free Limited - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

1992-10-06 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-13) - AA

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  • accounts-with-accounts-type-full (2023-04-04) - AA

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  • appoint-person-director-company-with-name-date (2023-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-19) - TM01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-07) - TM01

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  • change-person-director-company-with-change-date (2022-04-21) - CH01

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  • memorandum-articles (2022-02-18) - MA

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  • resolution (2022-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-02-24) - AA

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC05

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  • change-to-a-person-with-significant-control (2020-10-07) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-12-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-19) - TM02

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  • accounts-with-accounts-type-full (2019-03-22) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-09-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-13) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • accounts-with-accounts-type-full (2017-03-24) - AA

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • termination-director-company-with-name (2013-10-16) - TM01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-full (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • termination-secretary-company-with-name (2011-02-25) - TM02

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  • accounts-with-accounts-type-full (2010-03-17) - AA

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-full (2009-04-15) - AA

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-05-11) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • legacy (2008-10-23) - 363a

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  • legacy (2008-10-09) - 288a

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  • legacy (2008-10-09) - 288b

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  • legacy (2008-03-11) - 288a

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  • accounts-with-accounts-type-full (2008-03-08) - AA

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  • legacy (2007-05-15) - 288b

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  • legacy (2007-02-02) - 363a

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-04-26) - 288b

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2005-10-04) - 363s

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  • legacy (2005-02-01) - 288c

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  • accounts-with-accounts-type-full (2005-03-16) - AA

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  • legacy (2005-06-21) - 288b

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  • legacy (2005-09-01) - 225

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  • legacy (2004-11-03) - 244

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  • legacy (2004-12-08) - 288a

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  • legacy (2004-11-19) - 363s

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-06-01) - 288b

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2003-10-24) - 244

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  • legacy (2002-11-06) - 363s

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  • legacy (2002-09-18) - 288b

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  • legacy (2002-09-18) - 288a

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-11-08) - 287

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  • accounts-with-accounts-type-full (2002-11-30) - AA

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  • legacy (2002-04-23) - 288b

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  • accounts-with-accounts-type-full (2001-11-23) - AA

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  • legacy (2001-11-01) - 244

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  • legacy (2001-10-16) - 288b

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  • legacy (2001-10-08) - 288a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2001-11-06) - 363a

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  • legacy (2001-03-08) - 288a

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  • legacy (2000-11-23) - 288b

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • legacy (2000-06-30) - 288a

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  • legacy (2000-06-30) - 288b

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  • legacy (2000-11-02) - 244

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  • legacy (2000-11-13) - 287

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  • legacy (2000-11-23) - 363s

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  • legacy (1999-12-07) - 363s

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  • legacy (1999-11-02) - 244

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  • legacy (1998-10-30) - 288b

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  • legacy (1998-10-30) - 363s

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1997-10-16) - 363s

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  • accounts-with-accounts-type-full (1997-10-09) - AA

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  • legacy (1996-09-15) - 288

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  • legacy (1996-05-21) - 288

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  • legacy (1996-12-03) - 363s

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  • accounts-with-accounts-type-full (1996-09-02) - AA

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  • legacy (1995-10-18) - 288

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  • legacy (1995-10-03) - 288

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  • legacy (1995-10-03) - 363s

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  • legacy (1995-09-19) - 288

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • memorandum-articles (1995-04-03) - MEM/ARTS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-10-19) - RESOLUTIONS

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  • legacy (1994-10-19) - 88(2)R

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  • legacy (1994-10-19) - 123

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  • legacy (1994-10-13) - 363s

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  • accounts-with-accounts-type-full (1994-07-26) - AA

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  • legacy (1993-05-21) - 88(2)R

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  • legacy (1993-05-21) - 224

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  • legacy (1993-02-03) - 288

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  • legacy (1993-01-11) - 288

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  • legacy (1993-10-02) - 363s

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  • legacy (1992-10-16) - 288

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  • incorporation-company (1992-10-06) - NEWINC

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