Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Distilleries & Domaines Ltd.
- Incorporated
- 26 January 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Edison House223-231 Old Marylebone RoadLondonNW1 5QT
Officers 2 active
Officer details are public data from the Companies House register.
Mathieson, John Neil Macleod
Secretary · Appointed 27 January 2012
British
Director · Appointed 29 January 2001
British
Born May 1961 (65)
Officer history (3 former)
27 January 2012
Appointed Mathieson, John Neil Macleod as Secretary
27 January 2012
30 January 2001
30 January 2001
29 January 2001
29 January 2001
26 January 2001
26 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02212643
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Distilleries & Domaines Ltd. This company Owns 75–100% of shares
Eaux DE Vie Limited Owns 75–100% of shares
Spirimonde Ltd. Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 17 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
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