Goal Acquisitions (Holdings) Limited

Active05421315 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (20 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Resigned Fells, Edward as Director
1 November 2025
Resigned Gourgues, Jean-Etienne as Director
24 March 2022
Resigned Macnab, Stuart as Director
31 July 2021
Resigned Coutures, Jean-Christophe as Director
1 July 2021
Appointed Gourgues, Jean-Etienne as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
1 September 2020
Resigned Hamilton-Stanley, Amanda as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
22 May 2019
Resigned Bogaert, Gilles as Director
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2018
Appointed Thompson, Catherine Louise as Director
31 August 2018
Resigned Fitzsimons, Ian Terence as Director
1 July 2018
Appointed Coutures, Jean-Christophe as Director
30 June 2018
Resigned Lacassagne, Laurent as Director
7 December 2017
Appointed Hamilton-Stanley, Amanda as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
17 September 2013
Appointed Lacassagne, Laurent as Director
28 June 2013
Resigned Porta, Christian as Director
29 June 2012
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
27 April 2012
Resigned Jetha, Aziz as Director
17 February 2012
Resigned Ally, Bibi Rahima as Secretary
1 July 2009
Appointed Bogaert, Gilles as Director
30 June 2009
Resigned Babeau, Emmanuel Andre Marie as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
1 October 2008
Appointed Macnab, Stuart as Director
30 September 2008
Resigned Schofield, Anthony as Director
19 April 2005
Appointed Jetha, Aziz as Director
19 April 2005
Resigned Macnab, Stuart as Director
14 April 2005
Appointed Porta, Christian as Director
14 April 2005
Appointed Ally, Bibi Rahima as Secretary
14 April 2005
Appointed Macnab, Stuart as Director
14 April 2005
Appointed Babeau, Emmanuel Andre Marie as Director
14 April 2005
Appointed Fitzsimons, Ian Terence as Director
14 April 2005
Appointed Schofield, Anthony as Director
14 April 2005
Resigned Henderson, Martin Robert as Secretary
14 April 2005
Resigned Peters, Sheila as Director
11 April 2005
Appointed Henderson, Martin Robert as Secretary
11 April 2005
Appointed Peters, Sheila as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10702292
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 05117180

Other holdings 1

Companies where Goal Acquisitions (Holdings) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
25 June 2018
Ceased Pernod Ricard UK Holdings Limited — Holds 75–100% of voting rights

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Pernod Ricard UK Group Limited
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 7 Limited Proposed for strike-offOwns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Pernod Ricard Travel Retail Emea Limited Proposed for strike-offOwns 75–100% of shares
Goal Acquisitions (Holdings) Limited This company Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Abv Global Ltd Proposed for strike-offOwns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
6 July 2026Statement of capital following an allotment of shares
18 June 2026Termination of appointment of a director
13 April 2026Confirmation statement with updates11 April 2026
29 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
Show all 172 filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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