# Allied Domecq Spirits & Wine Holdings (Allied Domecq Spirits & Wine Holdings Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 02869879
- Status: Active
- Type: Private limited company
- Incorporated: 8 November 1993
- Registered office: 20 Montford Place, Kennington, London, SE11 5DE
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Allied Domecq Spirits & Wine Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Allied Domecq Spirits & Wine Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/allied-domecq-spirits-wine-holdings-02869879

### Is Allied Domecq Spirits & Wine Holdings profitable?

Allied Domecq Spirits & Wine Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Allied Domecq Spirits & Wine Holdings?

Its directors are Alexander Hugh Smiley, Benjamin Jean Albert Granger, Stuart Andrew Ferrie McKechnie. Its owners are shown to subscribers.

### Where is Allied Domecq Spirits & Wine Holdings based?

Its registered office is 20 Montford Place, Kennington, London, SE11 5DE, in London.

### When was Allied Domecq Spirits & Wine Holdings founded?

Allied Domecq Spirits & Wine Holdings Limited was incorporated on 8 November 1993.

### Is Allied Domecq Spirits & Wine Holdings still trading?

The register lists Allied Domecq Spirits & Wine Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-18: Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026
- 2026-03-28: Full accounts made up to 30 June 2025
- 2026-02-09: Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
- 2025-12-01: Termination of appointment of Edward Fells as a director on 28 November 2025
- 2025-03-19: Full accounts made up to 30 June 2024
- 2024-10-03: Director's details changed for Catherine Louise Thompson on 30 September 2024
- 2024-04-15: Full accounts made up to 30 June 2023
- 2023-06-08: Statement of capital following an allotment of shares on 24 May 2023 · GBP 4,751,574,117.00 (and 2 more like it since 23 November 2011)
- 2023-04-03: Full accounts made up to 30 June 2022
- 2022-10-19: Director's details changed for Edward Fells on 19 October 2022
- 2022-03-31: Termination of appointment of Stuart Macnab as a director on 31 March 2022
- 2022-03-24: Full accounts made up to 30 June 2021
- 2021-10-07: Director's details changed for Catherine Louise Thompson on 1 September 2021
- 2021-04-09: Full accounts made up to 30 June 2020
- 2021-02-23: Director's details changed for Edward Fells on 7 December 2020
- 2020-11-04: Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 6 April 2016
- 2020-11-04: Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016
- 2020-10-01: Appointment of Edward Fells as a director on 1 October 2020
- 2020-10-01: Termination of appointment of Vincent Turpin as a director on 30 September 2020
- 2020-09-07: Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020
- 2020-07-02: Change of details for Chivas Holdings Ip Limited as a person with significant control on 1 July 2020
- 2020-07-02: Change of details for a person with significant control
- 2020-07-01: Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020
- 2020-07-01: Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020
- 2020-05-13: Director's details changed for Mr Stuart Macnab on 13 May 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/allied-domecq-spirits-wine-holdings-02869879