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World Brands Duty Free LTD

Adresa
Building 7, Chiswick Park
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name World Brands Duty Free Limited
Company No. 02754745 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chivas Brothers (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04248641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bouvier, Fabrice London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Duva, Antonio London, United Kingdom Status: Active Notified: 12/07/2017 Date of Birth: 07/1968 Occupation: General Sales Manager Role: Director Country of Residence: England Nationality: Italian
    Pillet, Laurent London, United Kingdom Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thompson, Catherine Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary
    Lal, Mohit London, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 13/09/2023 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (3)

    gb-flag GB Pernod Ricard Global Travel Retail Limited Status: Active Notified: 29/03/2018 Companies House Number: 11283600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pernod Ricard Travel Retail Emea Limited Status: Active Notified: 29/03/2018 Companies House Number: 11283654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WB GTD Limited Status: Active Notified: 06/04/2016 Companies House Number: 00055936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors