Chivas Atlantic Holdings Limited

Active05948505 Private limited company
Incorporated
27 September 2006 (20 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
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 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)
Officer history (10 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
27 September 2006
Appointed Schofield, Anthony as Director
27 September 2006
Appointed Egan, Jane as Secretary
27 September 2006
Resigned Henderson, Martin Robert as Secretary
27 September 2006
Appointed Jetha, Aziz as Director
27 September 2006
Appointed Henderson, Martin Robert as Secretary
27 September 2006
Appointed Macnab, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05121287

Holdings 1

Companies where Chivas Atlantic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 89

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates27 September 2026
18 June 2026Termination of appointment of a director
28 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 89 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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