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PR NEWCO 4 - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
Company Information
- Company registration number
- 04242527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- FELLS, Edward
- MCKECHNIE, Stuart Andrew Ferrie
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-06-27
- Age Of Company 2001-06-27 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chivas Brothers Pernod Ricard
- Chivas Brothers (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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PR NEWCO 4 Company Description
- PR NEWCO 4 is a private-unlimited registered in United Kingdom with the Company reg no 04242527. Its current trading status is "live". It was registered 2001-06-27. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 20 Montford Place .
Get PR NEWCO 4 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pr Newco 4 - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
- 2001-06-27
- 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 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-amended-with-accounts-type-dormant (2018-03-26) - AAMD
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-03-27) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-04-27) - TM01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-25) - TM02
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accounts-with-accounts-type-full (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-07-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-03-18) - AA
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memorandum-articles (2010-02-09) - MEM/ARTS
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resolution (2010-02-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-12-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-08) - AA
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legacy (2006-07-17) - 363a
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 288a
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resolution (2006-04-25) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-04-25) - AA
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accounts-with-accounts-type-full (2005-11-15) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 403a
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legacy (2004-07-16) - 363s
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certificate-re-registration-limited-to-unlimited (2004-06-21) - CERT3
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re-registration-memorandum-articles (2004-06-21) - MAR
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legacy (2004-06-21) - 49(8)(a)
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legacy (2004-06-21) - 49(8)(b)
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legacy (2004-06-21) - 49(1)
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-07-15) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-08) - 287
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legacy (2002-01-14) - 155(6)a
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legacy (2002-01-30) - 288a
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resolution (2002-03-14) - RESOLUTIONS
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legacy (2002-03-19) - 123
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legacy (2002-03-27) - 88(2)R
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legacy (2002-04-23) - 225
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legacy (2002-02-05) - 288c
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legacy (2002-06-05) - 288b
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legacy (2002-06-05) - 288a
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legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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legacy (2001-10-04) - 225
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-10-04) - 288b
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memorandum-articles (2001-11-23) - MEM/ARTS
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legacy (2001-12-31) - 395
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legacy (2001-10-04) - 287
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incorporation-company (2001-06-27) - NEWINC