-
MOET HENNESSY SERVICES UK LIMITED - 12-18, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
Company Information
- Company registration number
- 08210803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-18
- Grosvenor Gardens
- London
- SW1W 0DH 12-18, Grosvenor Gardens, London, SW1W 0DH UK
Management
- Managing Directors
- MANTZ, Jacques Mathieu Marie
- SALEEM HASAN, Nauman
- Company secretaries
- CASTLEGATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Diageo Plc
- Lvmh Moet Hennessy Louis Vuitton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2459 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-07-11
- Last Date: 2018-06-27
-
MOET HENNESSY SERVICES UK LIMITED Company Description
- MOET HENNESSY SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08210803. Its current trading status is "live". It was registered 2012-09-12. It was previously called INTERCEDE 2459 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary.It can be contacted at 12-18 .
Get MOET HENNESSY SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moet Hennessy Services Uk Limited - 12-18, Grosvenor Gardens, London, SW1W 0DH, United Kingdom
- 2012-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOET HENNESSY SERVICES UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
accounts-with-accounts-type-small (2018-07-12) - AA
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-30) - AA
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
change-person-director-company-with-change-date (2017-10-12) - CH01
-
change-person-director-company-with-change-date (2017-10-04) - CH01
-
confirmation-statement-with-updates (2017-07-11) - CS01
-
move-registers-to-sail-company-with-new-address (2017-07-11) - AD03
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC02
-
change-person-director-company-with-change-date (2017-05-25) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-28) - CH01
-
move-registers-to-registered-office-company-with-new-address (2016-06-28) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
termination-director-company-with-name-termination-date (2016-09-29) - TM01
-
appoint-person-director-company-with-name-date (2016-09-30) - AP01
-
accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-15) - CH01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
change-person-director-company-with-change-date (2015-09-25) - CH01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
change-person-director-company-with-change-date (2014-09-04) - CH01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
keyboard_arrow_right 2013
-
resolution (2013-01-11) - RESOLUTIONS
-
capital-allotment-shares (2013-01-11) - SH01
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
change-sail-address-company (2013-10-10) - AD02
-
move-registers-to-sail-company (2013-10-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-11-30) - CERTNM
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
termination-secretary-company-with-name (2012-12-13) - TM02
-
termination-director-company-with-name (2012-12-13) - TM01
-
change-account-reference-date-company-current-extended (2012-12-13) - AA01
-
appoint-corporate-secretary-company-with-name (2012-12-13) - AP04
-
change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
-
incorporation-company (2012-09-12) - NEWINC