Chivas Holdings (Ip) Limited

Company details

Type

Private Limited Company

Incorporated

2007-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Granger, Benjamin Jean Albert · Director appointed 2026-01-26
• Mckechnie, Stuart Andrew Ferrie · Director appointed 2019-12-11
• Smiley, Alexander Hugh · Secretary appointed 2019-05-22
• Thompson, Catherine Louise · Director appointed 2018-09-01
• Fells, Edward · Director appointed 2020-10-01 resigned 2025-11-28
• Macnab, Stuart · Director appointed 2007-09-27 resigned 2022-03-31
• Turpin, Vincent · Director appointed 2017-09-01 resigned 2020-09-30
• Mapplebeck, Ailsa Mary Robertson · Secretary appointed 2013-03-07 resigned 2019-05-22
• Fetter, Herve Denis Michel · Director appointed 2008-10-01 resigned 2017-08-31
• Watson, Shelley Louise · Secretary appointed 2012-05-01 resigned 2014-12-17
• Hamilton-Stanley, Amanda · Director appointed 2011-12-13 resigned 2012-11-05
• Jetha, Aziz · Director appointed 2007-09-27 resigned 2012-04-27
• Egan, Jane · Secretary appointed 2007-09-27 resigned 2011-02-14
• Schofield, Anthony · Director appointed 2007-09-27 resigned 2008-09-30

People with significant control (2)

• Chivas Brothers (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Chivas Brothers Pernod Ricard Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-25 Full accounts (paper) AA Accounts
• 2026-02-09 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Full accounts (paper) AA Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Director details changed CH01 Officers
• 2024-04-08 Full accounts (paper) AA Accounts
• 2023-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Full accounts (paper) AA Accounts
• 2022-10-19 Director details changed CH01 Officers
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Termination director company with name termination date TM01 Officers
• 2022-03-24 Full accounts (paper) AA Accounts
• 2021-10-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.