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WILLIAM GRANT & SONS HOLDINGS LIMITED - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
Company Information
- Company registration number
- SC628526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glenfiddich Distillery
- Dufftown, Keith
- AB55 4DH The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH UK
Management
- Managing Directors
- CHAMBERLAIN, Robert Hugo
- GORDON, Grant Glenn
- GORDON, Lloyd Grant
- GORDON, Peter Grant
- HUNT, Simon John
- MURRAY, Susan Elizabeth
- POLET, Robert Bram
- SHAHSAVARI, Behdad
- WILSON, Giles Robert Bryant
- Company secretaries
- HENDERSON, Ewan John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-24
- Age Of Company 2019-04-24 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Grant Glenn Gordon
- Mr Peter Grant Gordon
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAM GRANT & SONS GROUP LIMITED
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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WILLIAM GRANT & SONS HOLDINGS LIMITED Company Description
- WILLIAM GRANT & SONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC628526. Its current trading status is "live". It was registered 2019-04-24. It was previously called WILLIAM GRANT & SONS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary.It can be contacted at The Glenfiddich Distillery .
Get WILLIAM GRANT & SONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Holdings Limited - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
- 2019-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-updates (2020-05-05) - CS01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-05-13) - AA01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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second-filing-notification-of-a-person-with-significant-control (2019-08-23) - RP04PSC01
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notification-of-a-person-with-significant-control (2019-08-23) - PSC01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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notification-of-a-person-with-significant-control (2019-08-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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capital-allotment-shares (2019-07-16) - SH01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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resolution (2019-07-09) - RESOLUTIONS
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certificate-change-of-name-company (2019-07-09) - CERTNM
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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incorporation-company (2019-04-24) - NEWINC