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ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Active
02869879·incorporated 1993-11-08

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 1993 at Companies House (number 02869879; OpenRegistry canonical ID GB-02869879-allied-domecq-spirits-wine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-08
Registered Address
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Chivas Holdings (Ip) Limited (Scotland reg. Sc331555). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Allied Domecq (Holdings) Limited (England And Wales reg. 00689729). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02869879.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.